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Mr Omid Moallemi
- British born in February 1980
Mr Omid Moallemi
Resident in England
Registered addresses and corresponding companies - British born in February 1980
Mr Omid Moallemi
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1980
Moallemi, Omid
Resident in England
Registered addresses and corresponding companies - British director born in February 1980
Moallemi, Omid
Resident in England
Registered addresses and corresponding companies - British born in February 1980
Moallemi, Omid
Resident in United Kingdom
Registered addresses and corresponding companies - British student born in February 1980
Moallemi, Omid
Resident in United Kingdom
Registered addresses and corresponding companiesChantry Lodge Pyecombe Street, Pyecombe, Brighton, BN45 7EE
IIF 19
- Registered addresses and corresponding companies
Moallemi, Omid
Chantry Lodge Pyecombe Street, Pyecombe, Brighton, BN45 7EE
IIF 20
- 1Asm House, 103a Keymer Road, Hassocks, West Sussex, United KingdomActive Corporate (1 parent)Equity (Company account)70,989 GBP2024-01-31Officer2022-01-13 ~ nowIIF 12 - Director → MEPerson with significant control2022-01-13 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 2Asm House, 103a Keymer Road, Hassocks, United KingdomActive Corporate (1 parent)Equity (Company account)-16,592 GBP2020-10-31Officer2011-10-11 ~ nowIIF 11 - Director → MEPerson with significant control2016-10-04 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 3
CASH HOLDINGS LIMITED
- nowRICHMOND PROPERTY ENTERPRISES LIMITED - 2024-09-16Asm House, 103a Keymer Road, Hassocks, West Sussex, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-09-30Officer2020-08-26 ~ nowIIF 13 - Director → ME - 4Asm House, 103a Keymer Road, Hassocks, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-10-31Officer2019-10-21 ~ nowIIF 17 - Director → MEPerson with significant control2019-10-21 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 5Asm House, 103a Keymer Road, Hassocks, West Sussex, United KingdomActive Corporate (1 parent)Equity (Company account)814,193 GBP2024-03-31Officer2015-03-19 ~ nowIIF 14 - Director → MEPerson with significant control2022-01-13 ~ 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 - 2020-01-07Asm House, 103a Keymer Road, Keymer, United KingdomActive Corporate (2 parents)Profit/Loss (Company account)29,761 GBP2024-01-01 ~ 2024-12-31Officer2019-12-20 ~ nowIIF 18 - Director → MEPerson with significant control2019-12-20 ~ 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 - 7Chantry Lodge, Pyecombe Street, BrightonDissolved Corporate (2 parents)Officer1999-01-18 ~ dissolvedIIF 19 - Director → ME
- 8Asm House, 103a Keymer Road, Hassocks, West Sussex, United KingdomActive Corporate (3 parents)Equity (Company account)-116,088 GBP2021-12-31Officer2014-12-18 ~ nowIIF 10 - Director → MEPerson with significant control2016-12-15 ~ 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
- 9Asm House, 103a Keymer Road, Hassocks, West Sussex, United KingdomDissolved Corporate (3 parents)Equity (Company account)3 GBP2018-12-31Officer2014-12-18 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-12-15 ~ 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
- 10Chantry Lodge Pyecombe Street, Pyecombe, BrightonDissolved Corporate (2 parents)Officer2011-10-10 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-10-01 ~ 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 - 2024-09-16Asm House, 103a Keymer Road, Hassocks, West Sussex, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-09-30Person with significant control2020-08-26 ~ 2024-08-26IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 2St James' Hall, Mill Road, Lancing, West Sussex, EnglandActive Corporate (2 parents)Equity (Company account)335,173 GBP2024-07-31Officer2000-07-31 ~ 2000-09-01IIF 20 - Secretary → ME
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