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Entities
MR AMIR SHAHRAM MOALLEMI
unknown
Individual
MR AMIR SHAHRAM MOALLEMI is an individual. Holds positions at 13 companies, including CASH HOLDINGS LIMITED, LENGAH INVESTMENTS LIMITED, SPIRITIQUE FOUNDATION, 11990550, MOALLEMI HOLDINGS LTD, and 8 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 CASH HOLDINGS LIMITED
DIRECTOR
🇬🇧 LENGAH INVESTMENTS LIMITED
DIRECTOR
🇬🇧 SPIRITIQUE FOUNDATION
DIRECTOR
🇬🇧 11990550
DIRECTOR
🇬🇧 MOALLEMI HOLDINGS LTD
DIRECTOR
🇬🇧 KANY PROPERTIES LTD
DIRECTOR
🇬🇧 AQUIOS CONSULTANTS LTD
DIRECTOR
🇬🇧 F AND A INTERESTS LTD
DIRECTOR
🇬🇧 SPORTS DÉCOR LIMITED
DIRECTOR
🇬🇧 ANDANTE LTD
DIRECTOR
🇬🇧 I9 TAX LTD
DIRECTOR
🇬🇧 OC443411
PARTNER