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Entities
MR AMIR SHAHRAM MOALLEMI
unknown
Individual
MR AMIR SHAHRAM MOALLEMI is an individual. Holds positions at 17 companies, including OC443411, 09335965, HALDEXPARTS LIMITED, SHAHRAM MOALLEMI & CO LIMITED, KANY PROPERTIES LTD, and 12 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 OC443411
SHAREHOLDER
🇬🇧 09335965
SHAREHOLDER
🇬🇧 HALDEXPARTS LIMITED
SHAREHOLDER
🇬🇧 SHAHRAM MOALLEMI & CO LIMITED
SHAREHOLDER
🇬🇧 KANY PROPERTIES LTD
SHAREHOLDER
🇬🇧 15029696
SHAREHOLDER
🇬🇧 AQUIOS CONSULTANTS LTD
SHAREHOLDER
🇬🇧 MM PRODUCTIONS T/A FALSE WITNESS LTD
SHAREHOLDER
🇬🇧 11990550
SHAREHOLDER
🇬🇧 I9 TAX LTD
SHAREHOLDER
🇬🇧 MOALLEMI HOLDINGS LTD
SHAREHOLDER
🇬🇧 SPIRITIQUE FOUNDATION
SHAREHOLDER
🇬🇧 SPORTS DÉCOR LIMITED
SHAREHOLDER
🇬🇧 LENGAH INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 09832619
SHAREHOLDER
🇬🇧 F AND A INTERESTS LTD
SHAREHOLDER
🇬🇧 07621943
DIRECTOR