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Entities
MR AMIR SHAHRAM MOALLEMI
unknown
Individual
MR AMIR SHAHRAM MOALLEMI is an individual. Holds positions at 21 companies, including 03697019, 04043332, 04043344, 04049400, 04972049, and 16 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ 03697019
DIRECTOR
π¬π§ 04043332
DIRECTOR
π¬π§ 04043344
DIRECTOR
π¬π§ 04049400
DIRECTOR
π¬π§ 04972049
DIRECTOR
π¬π§ 06567777
DIRECTOR
π¬π§ 06789218
DIRECTOR
π¬π§ 06833074
DIRECTOR
π¬π§ 07303658
DIRECTOR
π¬π§ 08353535
DIRECTOR
π¬π§ 08701991
DIRECTOR
π¬π§ 08801009
DIRECTOR
π¬π§ 08916031
DIRECTOR
π¬π§ 09335965
DIRECTOR
π¬π§ 09832619
DIRECTOR
π¬π§ 03273196
SECRETARY
π¬π§ 03697019
SECRETARY
π¬π§ 03862403
SECRETARY
π¬π§ 04043332
SECRETARY
π¬π§ 04043344
SECRETARY
π¬π§ 04049400
SECRETARY
π¬π§ CASH HOLDINGS LIMITED
SECRETARY
π¬π§ LENGAH INVESTMENTS LIMITED
SECRETARY
π¬π§ 04972049
SECRETARY
π¬π§ 05287261
SECRETARY
π¬π§ SHAHRAM MOALLEMI & CO LIMITED
SECRETARY