Moallemi Omid

Type: individual

Citizenship: British

Age: 46

Owns & Controls

  • Balybay Ltd
  • 4 years
  • 75%+
  • Kiyaar Properties Ltd
  • 4 years
  • 75%+
  • Prsnt Ltd
  • 6 years
  • 25%+
  • Kany Properties Ltd
  • 6 years
  • 25%+
  • Smpl Innovations Ltd
  • 9 years
  • 25%+

Manages

  • Balybay Ltd
  • 4 years
Company director
Company director
  • Prsnt Ltd
  • 6 years
Director
Director
Director

Last changes

  1. Kany Properties Ltd
    Total exemption full accounts made up to 2025-10-31
  2. Prsnt Ltd
    Confirmation statement made on 2026-06-06 with updates
  3. Prsnt Ltd
    Notification of David Michael Parr as a person with significant control on 2026-07-01
  4. Prsnt Ltd
    Change of details for Mr Omid Moallemi as a person with significant control on 2026-07-07
  5. Cash Holdings Limited
    Total exemption full accounts made up to 2025-09-30

Co-directors of Moallemi Omid

Parr David Michael
Moallemi Amir Shahram
Page Hamish Caleb Scott
Moallemi Carol
Moallemi Amir Shahram
Moallemi Amir Shahram
Moallemi Shahram
Einhauser Daniel
Parr David Michael
Moallemi Carol

Co-owners of Moallemi Omid

Parr David Michael
Moallemi Amir Shahram
Moallemi Shahram
Moallemi Amir Shahram
Moallemi Carol
Moallemi Carol
Einhaeuser Daniel
Parr David Michael
Hillard Benjamin John

FAQ about Moallemi Omid

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