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Entities
MR OMID MOALLEMI
unknown
Individual
MR OMID MOALLEMI is an individual. Holds positions at CASH HOLDINGS LIMITED, 07804556, BLUESIX DESIGN LTD, BALYBAY LTD, and KIYAAR PROPERTIES LTD.
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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
🇬🇧 CASH HOLDINGS LIMITED
DIRECTOR
🇬🇧 07804556
DIRECTOR
🇬🇧 BLUESIX DESIGN LTD
DIRECTOR
🇬🇧 BALYBAY LTD
DIRECTOR
🇬🇧 KIYAAR PROPERTIES LTD
DIRECTOR