MR SHAHRAM MOALLEMI

unknown Individual

MR SHAHRAM MOALLEMI is an individual. Holds positions at 14 companies, including 14687815, N.SAKI INVESTMENTS LIMITED, CASH HOLDINGS LIMITED, SCAO INTERESTS LTD, RIMAN ENTERPRISES LTD, and 9 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

🇬🇧 14687815 SHAREHOLDER

🇬🇧 N.SAKI INVESTMENTS LIMITED SHAREHOLDER

🇬🇧 CASH HOLDINGS LIMITED SHAREHOLDER

🇬🇧 SCAO INTERESTS LTD SHAREHOLDER

🇬🇧 RIMAN ENTERPRISES LTD SHAREHOLDER

🇬🇧 SHAHRAM MOALLEMI & CO LIMITED SHAREHOLDER

🇬🇧 10009777 SHAREHOLDER

🇬🇧 PARMIS SABZ (UK) LIMITED SHAREHOLDER

🇬🇧 COSA INVESTMENTS LTD SHAREHOLDER

🇬🇧 CHACO LIMITED SHAREHOLDER

🇬🇧 02900282 DIRECTOR

🇬🇧 03748592 DIRECTOR

🇬🇧 CASH HOLDINGS LIMITED DIRECTOR

🇬🇧 SHAHRAM MOALLEMI & CO LIMITED DIRECTOR

🇬🇧 SHAHROOZI ENTERPRISES LTD DIRECTOR

🇬🇧 10009777 DIRECTOR

🇬🇧 PARMIS SABZ (UK) LIMITED DIRECTOR

🇬🇧 02888596 SECRETARY