CASH HOLDINGS LIMITED

Company number 04914595

1 active person with significant control / 0 active statements

Mr Shahram Moallemi (Active)

• Correspondence address: Asm House, 103a Keymer Road, Hassocks, West Sussex, United Kingdom, BN6 8QL
• Notified on: 25 September 2016
• Date of birth: November 1953
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Omid Moallemi (Ceased)

• Correspondence address: Asm House, 103a Keymer Road, Hassocks, West Sussex, United Kingdom, BN6 8QL
• Notified on: 26 August 2020
• Ceased on: 26 August 2024
• Date of birth: February 1980
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Amir Shahram Moallemi (Ceased)

• Correspondence address: Asm House, 103a Keymer Road, Hassocks, West Sussex, United Kingdom, BN6 8QL
• Notified on: 25 September 2016
• Ceased on: 26 August 2024
• Date of birth: June 1977
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Carol Moallemi (Ceased)

• Correspondence address: Asm House, 103a Keymer Road, Hassocks, West Sussex, United Kingdom, BN6 8QL
• Notified on: 25 September 2016
• Ceased on: 26 August 2020
• Date of birth: February 1951
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%