AMIR SHAHRAM MOALLEMI - HASSOCKS
AMIR SHAHRAM MOALLEMI - HASSOCKS
.
Overview
MR AMIR SHAHRAM MOALLEMI is a Director from Hassocks. This person was born in June 1977, which was over 47 years ago. MR AMIR SHAHRAM MOALLEMI is British and resident in United Kingdom. This company officer is, or was, associated with at least 16 company roles.
Companies associated with this officer had at least £775,403 shareholder value and £1,002,281 cash in recent accounts.
Their most recent appointment, in our records, was to ALCATENA ENTERPRISE LTD on 2023-07-26, from which they resigned on 2023-07-30.
Address
Asm House, 103a Keymer Road
Hassocks
BN6 8QL
United Kingdom
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| ALCATENA ENTERPRISE LTD | Active | Director | 2023-07-26 until 2023-07-30 | RESIGNED | |
| I9 TAX LTD | Active | Director | 2022-12-02 | CURRENT | |
| KALON PARTNERSHIP LLP | Dissolved - no longer trading | Llp Designated Member | 2022-08-08 | CURRENT | |
| SPIRITIQUE FOUNDATION | Active | Director | 2022-08-05 | CURRENT | £-1,000 equity |
| ANDANTE LTD | Active | Director | 2021-11-19 | CURRENT | £2,440 cash, £479 equity |
| KALON FINANCIAL LTD | Active | Director | 2021-07-28 until 2022-06-22 | RESIGNED | £987,270 cash, £679,698 equity |
| FLUID HORIZON LTD | Active | Director | 2020-10-22 | CURRENT | £100 cash, £100 equity |
| LENGAH INVESTMENTS LIMITED | Active | Director | 2020-09-14 | CURRENT | £3,596 cash, £87,432 equity |
| RICHMOND PROPERTY ENTERPRISES LIMITED | Active | Director | 2020-08-26 | CURRENT | £100 cash, £100 equity |
| F AND A INTERESTS LTD | Active | Director | 2020-08-10 | CURRENT | £1 cash, £1 equity |
| CEDAR HOUSE COBHAM LTD | Dissolved - no longer trading | Director | 2020-07-22 until 2020-07-22 | RESIGNED | |
| MM PRODUCTIONS T/A FALSE WITNESS LTD | Active | Director | 2020-05-29 | CURRENT | £1 cash, £1 equity |
| AQUIOS CONSULTANTS LTD | Active | Director | 2020-03-31 | CURRENT | £8,769 cash, £8,588 equity |
| KANY PROPERTIES LTD | Active | Director | 2019-10-21 | CURRENT | £2 cash, £2 equity |
| ACURRA LTD | Active | Director | 2019-07-06 | CURRENT | £2 cash, £2 equity |
| AIR FORM DESIGN LTD | Dissolved - no longer trading | Director | 2019-05-10 | CURRENT |
Companies Controlled
| Company | Active from | Level of control |
|---|---|---|
| AIR FORM DESIGN LTD | 2019-05-10 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| MM PRODUCTIONS LTD | 2016-10-07 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| CEDAR HOUSE COBHAM LTD | 2020-07-22 - 2020-07-22 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| KALON PARTNERSHIP LLP | 2022-08-08 | Voting rights 25 to 50 percent limited liability partnership |
| I9 TAX LTD | 2022-12-02 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| KIYAAR PROPERTIES LTD | 2017-03-15 - 2022-01-13 | Significant influence or control |
| LENGAH INVESTMENTS LIMITED | 2020-09-15 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors |
| ASM ACCOUNTANCY LIMITED | 2017-04-19 - 2020-09-01 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| F AND A INTERESTS LTD | 2020-08-10 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| MM PRODUCTIONS T/A FALSE WITNESS LTD | 2020-05-29 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| RICHMOND PROPERTY ENTERPRISES LIMITED | 2016-09-25 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| SHAHRAM MOALLEMI & CO LIMITED | 2016-11-16 |
Ownership of shares 50 to 75 percent Voting rights 25 to 50 percent |
| SPIRITIQUE FOUNDATION | 2022-08-05 | Right to appoint and remove directors |
| AQUIOS CONSULTANTS LTD | 2020-03-31 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| ANDANTE LTD | 2022-02-22 - 2022-03-17 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| ANDANTE LTD | 2021-11-19 - 2022-02-11 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| ALCATENA ENTERPRISE LTD | 2023-07-26 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| ACURRA LTD | 2019-07-06 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| KANY PROPERTIES LTD | 2019-10-21 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| FLUID HORIZON LTD | 2020-10-22 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR SHAHRAM MOALLEMI | Company Director | Hassocks, United Kingdom | 19 |
| OMID MOALLEMI | Company Director | Hassocks, United Kingdom | 5 |
| JAMES PATRICK TAYLOR | Company Director | Keymer, United Kingdom | 5 |
| MR YOGESHKUMAR TATED | Company Director | Northwood, England | 10 |
| MR SHAHZAD QAMAR MALIK | Business | Leicester, United Kingdom | 5 |
| MR SHAHRAM MOALLEMI | Director | Hassocks, United Kingdom | 11 |
| CHRISTINE HOECHSTOETTER | Director | Po. Box 42855, United Arab Emirates | 1 |
| MR MATTHEW HUMBY | Company Director | Keymer, United Kingdom | 2 |
| MR OMID MOALLEMI | Director | Hassocks, United Kingdom | 1 |
| MS CHRISTINE HOECHSTOETTER | Company Director | Keymer, United Kingdom | 1 |
| MR SAMI YUSUF | Company Director | Keymer, United Kingdom | 1 |
| MS CHRISTINE HOECHSTOETTER | Company Director | Keymer, United Kingdom | 1 |
| MR SAMI YUSUF | Company Director | Hassocks, England | 2 |
| MS CHRISTINE HOECHSTOETTER | Company Director | Hassocks, England | 1 |
| MR SAMI YUSUF | Company Director | Hassocks, England | 1 |
| MS SHADIA ELKHAMLICHI | Company Director | Hassocks, United Kingdom | 1 |
| MR IMRAN ALTAF BHATTY | Financial Advisor | Grays, United Kingdom | 2 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| DR. GAIL HOPKINS | Entrepreneur | Hassocks, United Kingdom | 8 |
| MR ROGER PAUL KAY | Company Director | Keymer, United Kingdom | 11 |
| DOLPH ZAHID | Company Director | Hassocks, United Kingdom | 12 |
| TRACY ERIKA ZUSSMAN | Company Director | Keymer, United Kingdom | 3 |
| MR DEREK ANTHONY HART | Company Director | Hassocks, England | 9 |
| MR ADAM CHARLES KERR | Company Director | Hassocks, United Kingdom | 40 |
| MISS ABLA EL-SHARNOUBY | Music Publisher | Hassocks, United Kingdom | 2 |
| MR NICHOLAS ANTHONY BURNS | Director | Hassocks, United Kingdom | 4 |
| MR BRUCE JOHN DICKINSON | Director | Hassocks, United Kingdom | 15 |
| MR SHAHRAM MOALLEMI | Company Director | Hassocks, United Kingdom | 19 |