CASH HOLDINGS LIMITED
CASH HOLDINGS LIMITED is a private limited company registered in the United Kingdom, under 04914595, incorporated on 29 September 2003. The company is currently active. Operates in the buying and selling of own real estate sector (SIC 68100). The company has been operating for 22 years. Registered office address: BN6 8QL Hassocks, the United Kingdom. Formerly known as RICHMOND PROPERTY ENTERPRISES LIMITED. Directors include MR AMIR SHAHRAM MOALLEMI and MR OMID MOALLEMI. Sole shareholder is MR SHAHRAM MOALLEMI. Associated with 20 related entities, including 08801009, LENGAH INVESTMENTS LIMITED, and 08701991. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Name Registry
RICHMOND PROPERTY ENTERPRISES LIMITED
Registered Address
ASM HOUSE
103A KEYMER ROAD
WEST SUSSEX
BN6 8QL HASSOCKS
the United Kingdom
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Source Records (1)
| companieshouse | 04914595 | 2026-06-01 | open_in_new |