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MR SHAHRAM MOALLEMI

unknown Individual

MR SHAHRAM MOALLEMI is an individual. Holds positions at 8 companies, including ASSOCIATION OF INTERNATIONAL ACCOUNTANTS(THE), INDEPENDENT CARPET SUPPLIES(I.W.)LIMITED, SCAO INTERESTS LTD, SHAHROOZI INVESTMENTS LTD, RIMAN ENTERPRISES LTD, and 3 others.

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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Associated Companies

🇬🇧 ASSOCIATION OF INTERNATIONAL ACCOUNTANTS(THE) DIRECTOR
🇬🇧 INDEPENDENT CARPET SUPPLIES(I.W.)LIMITED DIRECTOR
🇬🇧 SCAO INTERESTS LTD DIRECTOR
🇬🇧 SHAHROOZI INVESTMENTS LTD DIRECTOR
🇬🇧 RIMAN ENTERPRISES LTD DIRECTOR
🇬🇧 N.SAKI INVESTMENTS LIMITED DIRECTOR
🇬🇧 14687815 DIRECTOR
🇬🇧 COSA INVESTMENTS LTD DIRECTOR
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