MOALLEMI HOLDINGS LTD

active Private Limited Company

🇬🇧 GB | Incorporated 2019-07-06 | Reg. 12088520 | Data as of 2026-06-01

68100 - Buying and selling of own real estate

MOALLEMI HOLDINGS LTD is a private limited company registered in the United Kingdom, under 12088520, incorporated on 6 July 2019. The company is currently active. Operates in the buying and selling of own real estate sector (SIC 68100). The company has been operating for 6 years. Registered office address: BN6 8QL Hassocks, the United Kingdom. Formerly known as ACURRA LTD. Directors include MR AMIR SHAHRAM MOALLEMI. Sole shareholder is MR AMIR SHAHRAM MOALLEMI. Associated with 18 related entities, including LENGAH INVESTMENTS LIMITED, MM PRODUCTIONS T/A FALSE WITNESS LTD, and 09832619. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

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Official Identifiers

REGISTRATION NUMBER 12088520

Name Registry

FORMER

ACURRA LTD

FORMER

AQUIOS INVESTMENTS LTD

Registered Address

ASM HOUSE
103A KEYMER ROAD
BN6 8QL HASSOCKS
the United Kingdom

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR AMIR SHAHRAM MOALLEMI

DIRECTOR

person MR AMIR SHAHRAM MOALLEMI

25-50% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 LENGAH INVESTMENTS LIMITED

🇬🇧 MM PRODUCTIONS T/A FALSE WITNESS LTD

🇬🇧 09832619

🇬🇧 SPORTS DÉCOR LIMITED

🇬🇧 09335965

🇬🇧 15029696

🇬🇧 KANY PROPERTIES LTD

🇬🇧 ANDANTE LTD

🇬🇧 11990550

🇬🇧 AQUIOS CONSULTANTS LTD

🇬🇧 07621943

🇬🇧 OC443411

🇬🇧 SPIRITIQUE FOUNDATION

🇬🇧 SHAHRAM MOALLEMI & CO LIMITED

🇬🇧 F AND A INTERESTS LTD

🇬🇧 I9 TAX LTD

🇬🇧 CASH HOLDINGS LIMITED

🇬🇧 HALDEXPARTS LIMITED

Source Records (1)

companieshouse

12088520

2026-06-01

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