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.