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Entities
MR OMID MOALLEMI
unknown
Individual
MR OMID MOALLEMI is an individual. Holds positions at 8 companies, including BLUESIX DESIGN LTD, KIYAAR PROPERTIES LTD, KANY PROPERTIES LTD, BALYBAY LTD, PRSNT LTD, and 3 others.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 BLUESIX DESIGN LTD
SHAREHOLDER
🇬🇧 KIYAAR PROPERTIES LTD
SHAREHOLDER
🇬🇧 KANY PROPERTIES LTD
SHAREHOLDER
🇬🇧 BALYBAY LTD
SHAREHOLDER
🇬🇧 PRSNT LTD
SHAREHOLDER
🇬🇧 09361195
SHAREHOLDER
🇬🇧 SMPL INNOVATIONS LTD
SHAREHOLDER
🇬🇧 07804556
SHAREHOLDER
🇬🇧 KANY PROPERTIES LTD
DIRECTOR