# Mrs Carol Moallemi

## Details

- **Born:** 2/1951
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 4 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 | 25 Sep 2016 | 26 Aug 2020 |
| [Lengah Investments Limited](/company/04918321) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 19 Sep 2016 | 15 Sep 2020 |
| [Kiyaar Properties Ltd](/company/09497626) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 15 Mar 2017 | 13 Jan 2022 |
| [Balybay Ltd](/company/08363182) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 11 Jan 2017 | 13 Jan 2022 |