Moallemi Shahram

Type: individual

Citizenship: British

Age: 72

Owns & Controls

  • Cosa Investments Ltd
  • 6 months
  • 75%+
  • Parmis Sabz (uk) Limited
  • 1 year
  • 75%+
  • Snc Properties (sussex) Ltd
  • 2 years
  • 75%+
  • Scao Interests Ltd
  • 4 years
  • 75%+
  • N.saki Investments Limited
  • 4 years
  • 75%+

Manages

Company director
Company director
Director
Company director
Director
Advanced report
* may contain former positions

Last changes

  1. Shahroozi Investments Ltd
    Confirmation statement made on 2025-06-23 with no updates
  2. Shahroozi Investments Ltd
    Cessation of Nima Shahroozi as a person with significant control on 2025-06-30
  3. Shahroozi Enterprises Ltd
    Total exemption full accounts made up to 2024-10-31
  4. Shahroozi Investments Ltd
    Appointment of Mr Shahram Moallemi as a director on 2025-06-02
  5. Shahroozi Investments Ltd
    Termination of appointment of Nima Shahroozi as a director on 2025-06-02
See all events

Co-directors of Moallemi Shahram

Demeritte Richard Clifford
Gillespie Edward
Heron George Dobson
Irving Robert Francis
Morgan David Lloyd Havard
Oneill Bernard
Sequeira Leslie Joseph
Solomon Gerald Arnold
Turnbull John Robert Arthur
Pakyar Kamran

Co-owners of Moallemi Shahram

Moallemi Omid
Ahmady Sahar
Moallemi Amir Shahram
De Lima Leite Jose Pedro Rodrigues
Moallemi Amir Shahram
Mousavizadeh Sayed Daniel
Moallemi Amir Shahram
Moallemi Carol

FAQ about Moallemi Shahram

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