Mr Shahram Moallemi
- Born
- 11/1953
- Nationality
- British
- Control
- 14 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Independent Carpet Supplies(i.w.)limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
10 Sep 2026 | |
| Chaco Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
11 Nov 2025 | |
| Cosa Investments Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Jan 2025 | |
| Parmis Sabz (UK) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
17 Oct 2023 | |
| SNC Properties (Sussex) Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Feb 2023 | |
| Scao Interests Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Sep 2020 | |
| N.saki Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Aug 2020 | |
| Riman Enterprises Ltd | Ownership Of Shares 75 To 100 Percent | 20 Nov 2016 | |
| Kyan Group Ltd | Ownership Of Shares 50 To 75 Percent Voting Rights 25 To 50 Percent |
16 Nov 2016 | |
| Cash Holdings Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
25 Sep 2016 | |
| Moallemi Holdings Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Jul 2019 | 15 Apr 2022 |
| Balybay Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
9 May 2017 | 13 Jan 2022 |
| Lengah Investments Limited | Significant Influence Or Control | 19 Sep 2016 | 15 Sep 2020 |
| Siquenco Investments Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
4 Aug 2016 | 24 Sep 2018 |
Possibly the same person
- MOALLEMI, Shahram (5 appointments, 0 holdings)
- MOALLEMI, Shahram (13 appointments, 0 holdings)