# Mr Shahram Moallemi

## Details

- **Born:** 11/1953
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 12 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Siquenco Investments Ltd](/company/09161119) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 4 Aug 2016 | 24 Sep 2018 |
| [Lengah Investments Limited](/company/04918321) | significant-influence-or-control | 19 Sep 2016 | 15 Sep 2020 |
| [Balybay Ltd](/company/08363182) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 9 May 2017 | 13 Jan 2022 |
| [Moallemi Holdings Ltd](/company/12088520) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Jul 2019 | 15 Apr 2022 |
| [Chaco Limited](/company/04573984) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 11 Nov 2025 |  |
| [Cosa Investments Ltd](/company/16196274) | 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](/company/12422018) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 17 Oct 2023 |  |
| [Scao Interests Ltd](/company/07612592) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 1 Sep 2020 |  |
| [N.saki Investments Limited](/company/12785786) | 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](/company/10439044) | ownership-of-shares-75-to-100-percent | 20 Nov 2016 |  |
| [Shahram Moallemi & Co Limited](/company/05631093) | ownership-of-shares-50-to-75-percent, voting-rights-25-to-50-percent | 16 Nov 2016 |  |
| [Cash Holdings Limited](/company/04914595) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 25 Sep 2016 |  |



## Possibly the same person

- [MOALLEMI, Shahram](/person/5402273) (2 appointments, 0 holdings)
- [MOALLEMI, Shahram](/person/5402284) (3 appointments, 0 holdings)