SHAHRAM MOALLEMI - HASSOCKS
SHAHRAM MOALLEMI - HASSOCKS
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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 |
THE SOCIETY OF COMPANY AND COMMERCIAL ACCOUNTANTS LIMITED | Active | Director | 2015-04-30 until 2019-07-19 | RESIGNED | |
THE INSTITUTE OF COMPANY ACCOUNTANTS | 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 | |
BRITISH ASSOCIATION OF ACCOUNTANTS AND AUDITORS LIMITED(THE) | Active | Director | 2015-04-30 until 2019-07-19 | RESIGNED | |
SOCIETY OF INTERNATIONAL ACCOUNTING TECHNICIANS | Active | Director | 2015-04-30 until 2019-07-19 | RESIGNED | £70 equity |
SOCIETY OF COMMERCIAL ACCOUNTANTS.LIMITED | 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 |
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 |