MR SHAHRAM MOALLEMI


WHITE LODGE 7 ALINORA AVENUE GORING-BY-SEA BN124NB WEST SUSSEX

Overview

Key Data
Nationality
BRITISH
Date of Birth
Oct 1953
Occupation
COMPANY DIRECTOR
Is involved with the current companies
Name Company Number Date Appointed Rating
ASM ACCOUNTANCY LIMITED 07612592 01/09/2020 Not Trading
ASSOCIATION OF INTERNATIONAL ACCOUNTANTS(THE) 00264086 05/11/2019 Silver
N.SAKI INVESTMENTS LIMITED 12785786 02/08/2020 Amber
RIMAN ENTERPRISES LTD 10439044 20/11/2016 Gold
SNC PROPERTIES (SUSSEX) LTD 14687815 24/02/2023 Bronze
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
ACURRA LTD 12088520 06/07/2019 15/04/2022 Not Trading
TATRATRI PROPERTY INVESTMENTS LIMITED 05749489 27/04/2022 29/06/2022 Bronze
TIRIPATI HRIDITA PROPERTY INVESTMENTS LTD 04582097 27/04/2022 29/06/2022 Silver
TIRIPATI THRAVANT PROPERTY INVESTMENTS LTD 06814333 27/04/2022 29/06/2022 Bronze
TRIDENT NEWS LIMITED 05956453 27/04/2022 29/06/2022 Strike Off
TRISHUL MARUTI PROPERTY INVESTMENTS LTD 07614417 27/04/2022 29/06/2022 One Red Flag