# Mr Amir Shahram Moallemi

## Details

- **Born:** 6/1977
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 16 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Scao Interests Ltd](/company/07612592) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 19 Apr 2017 | 1 Sep 2020 |
| [Kiyaar Properties Ltd](/company/09497626) | significant-influence-or-control | 15 Mar 2017 | 13 Jan 2022 |
| [Andante Ltd](/company/13755533) | 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](/company/13755533) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 22 Feb 2022 | 17 Mar 2022 |
| [Cash Holdings Limited](/company/04914595) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 25 Sep 2016 | 26 Aug 2024 |
| [Haldexparts Limited](/company/09214306) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 17 Apr 2025 |  |
| [I9 Tax Ltd](/company/14520253) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 2 Dec 2022 |  |
| [Spiritique Foundation](/company/10611943) | right-to-appoint-and-remove-directors | 5 Aug 2022 |  |
| [Sports Décor Limited](/company/12967685) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 22 Oct 2020 |  |
| [Lengah Investments Limited](/company/04918321) | 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](/company/12802559) | 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](/company/12630975) | 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](/company/12540945) | 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](/company/12272614) | 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](/company/12088520) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Jul 2019 |  |
| [Shahram Moallemi & Co Limited](/company/05631093) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 16 Nov 2016 |  |



## Possibly the same person

- [MOALLEMI, Amir Shahram](/person/6646150) (1 appointment, 0 holdings)