Mrs Carol Moallemi
- Born
- 2/1951
- Nationality
- British
- Appointments
- 0 (0 active)
- Control
- 4 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cash Holdings Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
25 Sep 2016 | 26 Aug 2020 |
| Lengah Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
19 Sep 2016 | 15 Sep 2020 |
| Kiyaar Properties Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
15 Mar 2017 | 13 Jan 2022 |
| Balybay Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
11 Jan 2017 | 13 Jan 2022 |