Amir Shahram Moallemi
🇬🇧Regno Unito
Summary
NationalityRegno Unito
Date of birth1977
Country of residenceRegno Unito
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | HALDEXPARTS LIMITED | 🇬🇧Regno Unito | Active | 27/09/2025 – present |
| Person with significant control | ALCATENA ENTERPRISE LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Officer | ALCATENA ENTERPRISE LTD | 🇬🇧Regno Unito | Dissolved | 22/03/2026 – 30/07/2023 |
| Officer | I9 TAX LTD | 🇬🇧Regno Unito | Active | 25/03/2026 – present |
| Person with significant control | I9 TAX LTD | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | KALON PARTNERSHIP LLP | 🇬🇧Regno Unito | Active | 13/06/2024 – present |
| Officer | SPIRITIQUE FOUNDATION | 🇬🇧Regno Unito | Active | 16/04/2026 – present |
| Person with significant control | SPIRITIQUE FOUNDATION | 🇬🇧Regno Unito | Active | 24/06/2024 – present |
| Person with significant control | KIYAAR PROPERTIES LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | BALYBAY LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Officer | BALYBAY LTD | 🇬🇧Regno Unito | Active | 10/02/2026 – present |
| Officer | ANDANTE LTD | 🇬🇧Regno Unito | Active | 30/03/2026 – present |
| Person with significant control | ANDANTE LTD | 🇬🇧Regno Unito | Active | 22/06/2024 – 11/02/2022 |
| Officer | KALON FINANCIAL LTD | 🇬🇧Regno Unito | Active | 08/04/2026 – 22/06/2022 |
| Person with significant control | SPORTS DÉCOR LIMITED | 🇬🇧Regno Unito | Active | 22/06/2024 – present |
| Officer | SPORTS DÉCOR LIMITED | 🇬🇧Regno Unito | Active | 03/04/2026 – present |
| Person with significant control | LENGAH INVESTMENTS LIMITED | 🇬🇧Regno Unito | Active | 22/06/2024 – present |
| Person with significant control | CASH HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Officer | CASH HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 03/06/2026 – present |
| Officer | F AND A INTERESTS LTD | 🇬🇧Regno Unito | Active | 06/04/2026 – present |
| Person with significant control | F AND A INTERESTS LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Officer | CEDAR HOUSE COBHAM LTD | 🇬🇧Regno Unito | Dissolved | 05/04/2026 – 22/07/2020 |
| Person with significant control | CEDAR HOUSE COBHAM LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – 22/07/2020 |
| Person with significant control | MM PRODUCTIONS T/A FALSE WITNESS LTD | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Officer | MM PRODUCTIONS T/A FALSE WITNESS LTD | 🇬🇧Regno Unito | Active | 05/04/2026 – present |
| Officer | AQUIOS CONSULTANTS LTD | 🇬🇧Regno Unito | Active | 06/04/2026 – present |
| Person with significant control | AQUIOS CONSULTANTS LTD | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | PRSNT LTD | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Officer | PRSNT LTD | 🇬🇧Regno Unito | Active | 07/04/2026 – present |
| Person with significant control | KANY PROPERTIES LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Officer | KANY PROPERTIES LTD | 🇬🇧Regno Unito | Active | 29/12/2025 – present |