# Mr Omid Moallemi

## Details

- **Born:** 2/1980
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 7 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Cash Holdings Limited](/company/04914595) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 26 Aug 2020 | 26 Aug 2024 |
| [Kiyaar Properties Ltd](/company/09497626) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 13 Jan 2022 |  |
| [Balybay Ltd](/company/08363182) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 13 Jan 2022 |  |
| [Prsnt Ltd](/company/12374095) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 20 Dec 2019 |  |
| [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 |  |
| [Smpl Innovations Ltd](/company/09361292) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 15 Dec 2016 |  |
| [Bluesix Design Ltd](/company/07804664) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 4 Oct 2016 |  |



## Possibly the same person

- [MOALLEMI, Omid](/person/5424407) (1 appointment, 0 holdings)
- [MOALLEMI, Omid](/person/6646151) (1 appointment, 0 holdings)