Moallemi Holdings Ltd
- Company number
- 12088520
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Jul 2019
- Nature of business
- Buying and selling of own real estate
Registered office
Previous names
- Acurra Ltd (until 3 Oct 2025)
- Aquios Investments Ltd (until 21 Apr 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MOALLEMI, Amir Shahram | Director | 6 Jul 2019 | |
| MOALLEMI, Shahram | Director | 6 Jul 2019 | 15 Apr 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Amir Shahram Moallemi | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Jul 2019 | |
| Mr Shahram Moallemi | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Jul 2019 | 15 Apr 2022 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Jul 2025 Dormant | £2 | £2 |
| 31 Jul 2024 Dormant | £2 | £2 |
| 31 Jul 2023 Dormant | £2 | £2 |
| 31 Jul 2022 Dormant | £2 | £2 |
| 31 Jul 2021 Dormant | £2 | £2 |
| 31 Jul 2020 Dormant | £2 | £2 |
Connections
Directors’ other companies
- MOALLEMI, Amir Shahram - Director at Cash Holdings Limited
- MOALLEMI, Amir Shahram - Director at Kany Properties Ltd
- MOALLEMI, Amir Shahram - Director at F And A Interests Ltd
- MOALLEMI, Amir Shahram - Director at Sports Décor Limited
- MOALLEMI, Amir Shahram - Director at Lengah Investments Limited
- MOALLEMI, Amir Shahram - Director at I9 Tax Ltd
- MOALLEMI, Amir Shahram - Director at Fons Sophiae Foundation
Registered address
502 companies are registered at this address - likely a registration agent.