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SHAHRAM MOALLEMI & CO LIMITED

active Private Limited Company
🇬🇧 GB | Incorporated 2005-11-21 | Reg. 05631093 | Data as of 2026-06-01
69201 - Accounting and auditing activities

SHAHRAM MOALLEMI & CO LIMITED is a private limited company registered in the United Kingdom, under 05631093, incorporated on 21 November 2005. The company is currently active. Operates in the accounting and auditing activities sector (SIC 69201). The company has been operating for 20 years. Registered office address: BN6 8QL Hassocks, the United Kingdom. Directors include MR AMIR SHAHRAM MOALLEMI and MR SHAHRAM MOALLEMI. Shareholders include MR SHAHRAM MOALLEMI and MR AMIR SHAHRAM MOALLEMI. Associated with 20 related entities, including 08801009, LENGAH INVESTMENTS LIMITED, and 08701991. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

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Official Identifiers

REGISTRATION NUMBER 05631093

Registered Address

ASM HOUSE
103A KEYMER ROAD
WEST SUSSEX
BN6 8QL HASSOCKS
the United Kingdom

Signal Intelligence

verified

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

Key Management & Controllers

SECRETARY DIRECTOR
50-75% DIRECTOR SHAREHOLDER
25-50% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 08801009
🇬🇧 08701991
🇬🇧 09832619
🇬🇧 02888596
🇬🇧 09335965
🇬🇧 03748592
🇬🇧 03273196
🇬🇧 14687815
🇬🇧 08353535
🇬🇧 15029696
🇬🇧 CHACO LIMITED
🇬🇧 10009777

Change Log (2)

Date Change Details
2026-04-28 DIRECTOR ADDED Amir Shahram Moallemi (director)
2026-04-28 DIRECTOR ADDED Shahram Moallemi (director)

Source Records (1)

companieshouse 05631093 2026-06-01 open_in_new
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