Mr Amir Shahram Moallemi
- Born
- 6/1977
- Nationality
- British
- Appointments
- 0 (0 active)
- Control
- 16 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Scao Interests Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
19 Apr 2017 | 1 Sep 2020 |
| Kiyaar Properties Ltd | Significant Influence Or Control | 15 Mar 2017 | 13 Jan 2022 |
| Andante Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Nov 2021 | 11 Feb 2022 |
| Andante Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
22 Feb 2022 | 17 Mar 2022 |
| Cash Holdings Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
25 Sep 2016 | 26 Aug 2024 |
| Haldexparts Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
17 Apr 2025 | |
| I9 Tax Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Dec 2022 | |
| Spiritique Foundation | Right To Appoint And Remove Directors | 5 Aug 2022 | |
| Sports Décor Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
22 Oct 2020 | |
| Lengah Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors |
15 Sep 2020 | |
| F And A Interests Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Aug 2020 | |
| MM Productions T/a False Witness Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 May 2020 | |
| Aquios Consultants Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Mar 2020 | |
| Kany Properties Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
21 Oct 2019 | |
| Moallemi Holdings Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Jul 2019 | |
| Shahram Moallemi & Co Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
16 Nov 2016 |
Possibly the same person
These records share this person’s name and birth month/year but come from a different Companies House data family, so we show them as candidates rather than merging them - Companies House has not issued a connecting key.
- MOALLEMI, Amir Shahram (1 appointment, 0 holdings)