Declaration of Interest - Shahram Moallemi


Membership of Professional Bodies and Other Organisations

  • Institute of Chartered Accountants in England and Wales (ICAEW)
  • ICAEW Business & Finance Professionals (BFP)

Membership of AIA Council and Committees

  • Member of Council and President
  • Member of Finance Committee
  • Member of Applications Committee
  • Member of Qualifications Committee
  • Member of Law & Parliamentary Committee

Partnerships, Directorships and Beneficial Interests in Companies

  • Shahram Moallemi & Co Limited (Director)
  • N.Saki Investments Limited (Director)
  • Aquios Investments Limited (Director)
  • Riman Enterprises Limited (Director)
  • Balybay Limited (Director)
  • Richmond Property Enterprises Limited (Director)
  • Lenagh Investments Limited (Director)
  • Kiyaar Properties Limited (Director)

Business or Social Relationships with AIA Suppliers or Competitors

  • None

Any Other Information

  • In partnership with Amir Moallemi (Son) who is also a member of the AIA.