SHAHRAM MOALLEMI - HASSOCKS

SHAHRAM MOALLEMI - HASSOCKS

.

Overview

MR SHAHRAM MOALLEMI is a Company Director from Hassocks West Sussex. This person was born in November 1953, which was over 70 years ago. MR SHAHRAM MOALLEMI is British and resident in United Kingdom. This company officer is, or was, associated with at least 19 company roles.
Their most recent appointment, in our records, was to PARMIS SABZ (UK) LIMITED on 2023-10-17.

Address

Asm House, 103a Keymer Road
Hassocks
West Sussex
BN6 8QL
United Kingdom

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
PARMIS SABZ (UK) LIMITED Active Director 2023-10-17 CURRENT £2,608 cash, £26,884 equity
GOOD FOOD (HOVE) LTD Active - Proposal to Strike off Director 2018-12-14 until 2019-01-08 RESIGNED £125,386 cash, £41,501 equity
NICE FOOD (HOVE) LTD Dissolved - no longer trading Director 2018-12-14 CURRENT £26,442 cash, £15,530 equity
SOCIETY OF INTERNATIONAL ACCOUNTING TECHNICIANS Active Director 2015-04-30 until 2019-07-19 RESIGNED £70 equity
THE INSTITUTE OF COMPANY ACCOUNTANTS Active Director 2015-04-30 until 2019-07-19 RESIGNED
THE SOCIETY OF COMPANY AND COMMERCIAL ACCOUNTANTS LIMITED Active Director 2015-04-30 until 2019-07-19 RESIGNED
BRITISH ASSOCIATION OF ACCOUNTANTS AND AUDITORS LIMITED(THE) Active Director 2015-04-30 until 2019-07-19 RESIGNED
SOCIETY OF COMMERCIAL ACCOUNTANTS.LIMITED Active Director 2015-04-30 until 2019-07-19 RESIGNED
METROPOLITAN ASSOCIATION OF COST ACCOUNTANTS LIMITED(THE) Active Director 2015-04-30 until 2019-07-19 RESIGNED
INCORPORATED ASSOCIATION OF COST AND INDUSTRIAL ACCOUNTANTS LIMITED(THE) Active Director 2015-04-30 until 2019-07-19 RESIGNED
FACULTY OF ACCOUNTANTS AND AUDITORS LIMITED Active Director 2015-04-30 until 2019-07-19 RESIGNED
BALYBAY LTD Active Director 2015-03-10 until 2022-01-13 RESIGNED £8,277 cash, £70,989 equity
9 FLORENCE ROAD LTD Active Director 2014-09-16 until 2014-12-11 RESIGNED £4 equity
SIQUENCO INVESTMENTS LTD Active Director 2014-08-05 until 2018-09-24 RESIGNED £1 cash, £1 equity
FPG INVESTMENTS LTD Dissolved - no longer trading or on registry Director 2012-10-01 until 2013-10-01 RESIGNED
ASSOCIATION OF INTERNATIONAL ACCOUNTANTS(THE) Active Director 2011-11-18 until 2019-07-19 RESIGNED
SHAHRAM MOALLEMI & CO LIMITED Active Director 2005-11-28 CURRENT £4,153 cash, £1,076,223 equity
LENGAH INVESTMENTS LIMITED Active Director 2003-10-02 until 2020-09-14 RESIGNED £3,596 cash, £87,432 equity
RICHMOND PROPERTY ENTERPRISES LIMITED Active Director 2003-09-30 CURRENT £100 cash, £100 equity

Companies Controlled

Company Active from Level of control
NICE FOOD (HOVE) LTD 2018-12-14 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
BALYBAY LTD 2017-05-09 - 2022-01-13 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
SNC PROPERTIES (SUSSEX) LTD 2023-02-24 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
LENGAH INVESTMENTS LIMITED 2016-09-19 - 2020-09-15 Significant influence or control
ASM ACCOUNTANCY LIMITED 2020-09-01 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
N.SAKI INVESTMENTS LIMITED 2020-08-02 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 Significant influence or control
RIMAN ENTERPRISES LTD 2016-11-20 Ownership of shares 75 to 100 percent
SHAHRAM MOALLEMI & CO LIMITED 2016-11-16 Ownership of shares 50 to 75 percent
Voting rights 25 to 50 percent
PARMIS SABZ (UK) LIMITED 2023-10-17 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
GOOD FOOD (HOVE) LTD 2018-12-14 - 2019-01-08 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
ACURRA LTD 2019-07-06 - 2022-04-15 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Displaying companies where the director has shareholdings or significant control.
This may not include every company they control.


Related People

Name Occupation Address No of Appointments
MR LLOYD WILLIAM THOMPSETT Chief Financial Officer Haywards Heath, England 6
JANET YVONNE WRIGHT Property Developer Balcombe, England 5
JOHN MATHER Retired Glasgow 17
MR LESLIE DAVID BRADLEY Accountant Herne Bay, England 18
ROBERT FRANCIS IRVING International Accountant Rickmansworth 14
MR PHILIP MARTIN FORD Practitioner Accounting Newcastle Upon Tyne 14
JOHN DAVID BLAKE Professor Emeritus Accountancy Thornton Cleveleys 9
DR ALAN BOOTH Retired Newcastle Upon Tyne 10
RAYMOND KEITH MORRIS Retired Wolverhampton 8
RAYMOND PHILIP SPOONER Accountant Leatherhead 10
OMID MOALLEMI Company Director Hassocks, United Kingdom 5
MR AMIR SHAHRAM MOALLEMI Director Brighton, England 29
MR LEWIS RICHARD BRONZE Director Of Content London, United Kingdom 1
PHILIP JOHN JEFFREY TURNBULL Chief Executive Newcastle Upon Tyne 24
MR ADAM WRIGHT Investment Analyst Brighton, England 4
MS ABIGAIL MARGARET LOUISE FENTON Forensic Psychologist Brighton, England 1
MR AMIR SHAHRAM MOALLEMI Director Hassocks, United Kingdom 16
MR PHILIP JOHN JEFFREY TURNBULL Chief Executive Newcastle Upon Tyne 12
MS LAURA JANE EDMANS Project Manager Brighton, England 1

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
MRS LOUISE DRUMMOND CROWTHER Company Director Hassocks, United Kingdom 1