Cash Holdings Limited
Company 04914595 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Association of International Accountants(the) 1 shared director
- Independent Carpet Supplies(I.W.)Limited 1 shared director
- Shahram Moallemi & CO Limited 1 shared director
- Scao Interests LTD 1 shared director
- Shahroozi Investments LTD 1 shared director
- Bluesix Design LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04914595 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/09/2003 |
| Address | ASM HOUSE, 103A KEYMER ROAD, HASSOCKS, WEST SUSSEX, BN6 8QL |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
- Mr Shahram Moallemi British
ownership of shares 25-50% voting rights 25-50% - Mrs Carol Moallemi ceased 2020 British
ownership of shares 25-50% voting rights 25-50% - Mr Amir Shahram Moallemi ceased 2024 British
ownership of shares 25-50% voting rights 25-50% - Mr Omid Moallemi ceased 2024 British
ownership of shares 25-50% voting rights 25-50%
Officers (3)
- Omid Moallemi Director · appointed 2020
- Amir Shahram Moallemi Secretary · appointed 2003
- Shahram Moallemi Director · appointed 2003
Directors and officers on the Companies House record, current and former.
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