Moallemi Omid
Type: individual
Citizenship: British
Age: 46
Owns & Controls
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Individual
- 4 years
- 75%+
-
Resident of United Kingdom
-
Individual
- 4 years
- 75%+
-
Resident of United Kingdom
-
Individual
- 6 years
- 75%+
-
Resident of United Kingdom
-
Individual
- 6 years
- 25%+
-
Resident of United Kingdom
-
Individual
- 9 years
- 25%+
-
Resident of United Kingdom
Manages
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Individual
- 4 years
-
Resident of United Kingdom
-
Individual
- 5 years
-
Resident of United Kingdom
-
Individual
- 6 years
-
Resident of United Kingdom
-
Individual
- 6 years
-
Resident of United Kingdom
-
Individual
- 10 years
-
Resident of United Kingdom
Last changes
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Balybay LtdConfirmation statement made on 2026-01-20 with no updatesDownload pdf, 3 page(s) pdf report
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Balybay LtdAmended total exemption full accounts made up to 2025-01-31Download pdf, 7 page(s) pdf report
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Balybay LtdMemorandum and Articles of AssociationDownload pdf, 22 page(s) pdf report
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Balybay LtdRegistration of charge 083631820005, created on 2026-01-14Download pdf, 8 page(s) pdf report
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Balybay LtdRegistration of charge 083631820004, created on 2026-01-14Download pdf, 8 page(s) pdf report
Co-directors of Moallemi Omid
Co-owners of Moallemi Omid
FAQ about Moallemi Omid
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