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Mr Omid Moallemi
Mr Omid Moallemi
British born in February 1980Resident in England
Registered addresses and corresponding companiesMr Omid Moallemi
British born in February 1980Resident in United Kingdom
Registered addresses and corresponding companiesMoallemi, Omid
British company director born in February 1980Resident in England
Registered addresses and corresponding companiesMoallemi, Omid
British director born in February 1980Resident in England
Registered addresses and corresponding companiesMoallemi, Omid
British director born in February 1980Resident in United Kingdom
Registered addresses and corresponding companiesMoallemi, Omid
British student born in February 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19
Chantry Lodge Pyecombe Street, Pyecombe, Brighton, BN45 7EE
Moallemi, Omid
Registered addresses and corresponding companies
IIF 20 Chantry Lodge Pyecombe Street, Pyecombe, Brighton, BN45 7EE
- 1 Asm House, 103a Keymer Road, Hassocks, West Sussex, United KingdomCorporate (1 parent)Equity (Company account)70,989 GBP2024-01-31Officer
2022-01-13 ~ nowIIF 10 - director → MEPerson with significant control 2022-01-13 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 2 Asm House, 103a Keymer Road, Hassocks, United KingdomCorporate (1 parent)Equity (Company account)-16,592 GBP2020-10-31Officer 2011-10-11 ~ nowIIF 15 - director → MEPerson with significant control 2016-10-04 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 3
CASH HOLDINGS LIMITED
- nowRICHMOND PROPERTY ENTERPRISES LIMITED - 2024-09-16 Asm House, 103a Keymer Road, Hassocks, West Sussex, United KingdomCorporate (2 parents)Equity (Company account)100 GBP2023-09-30Officer 2020-08-26 ~ nowIIF 11 - director → ME - 4 Asm House, 103a Keymer Road, Hassocks, United KingdomCorporate (2 parents)Equity (Company account)2 GBP2023-10-31Officer 2019-10-21 ~ nowIIF 17 - director → MEPerson with significant control 2019-10-21 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE
- 5 Asm House, 103a Keymer Road, Hassocks, West Sussex, United KingdomCorporate (1 parent)Equity (Company account)814,193 GBP2024-03-31Officer 2015-03-19 ~ nowIIF 16 - director → MEPerson with significant control 2022-01-13 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 6
PRSNT LTD
- nowHODDL ENTERPRISES LTD - 2020-03-18HODDL LTD - 2020-01-07 Asm House, 103a Keymer Road, Keymer, United KingdomCorporate (2 parents)Equity (Company account)290,562 GBP2023-12-31Officer 2019-12-20 ~ nowIIF 18 - director → MEPerson with significant control 2019-12-20 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 7 Chantry Lodge, Pyecombe Street, BrightonDissolved corporate (2 parents)Officer 1999-01-18 ~ dissolvedIIF 19 - director → ME
- 8 Asm House, 103a Keymer Road, Hassocks, West Sussex, United KingdomCorporate (3 parents)Equity (Company account)-116,088 GBP2021-12-31Officer 2014-12-18 ~ nowIIF 13 - director → MEPerson with significant control 2016-12-15 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9 Asm House, 103a Keymer Road, Hassocks, West Sussex, United KingdomDissolved corporate (3 parents)Equity (Company account)3 GBP2018-12-31Officer 2014-12-18 ~ dissolvedIIF 14 - director → MEPerson with significant control 2016-12-15 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10 Chantry Lodge Pyecombe Street, Pyecombe, BrightonDissolved corporate (2 parents)Officer 2011-10-10 ~ dissolvedIIF 12 - director → MEPerson with significant control 2016-10-01 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1
CASH HOLDINGS LIMITED
- nowRICHMOND PROPERTY ENTERPRISES LIMITED - 2024-09-16 Asm House, 103a Keymer Road, Hassocks, West Sussex, United KingdomCorporate (2 parents)Equity (Company account)100 GBP2023-09-30Person with significant control 2020-08-26 ~ 2024-08-26IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 St James' Hall, Mill Road, Lancing, West Sussex, EnglandCorporate (2 parents)Officer 2000-07-31 ~ 2000-09-01IIF 20 - secretary → ME
