Moosavi Neda

Type: individual

Citizenship: British

Age: 44

Owns & Controls

  • Tnt Supplies Ltd
  • 2 months
  • 75%+
  • Escrowpay Limited
  • 9 years
  • 75%+
  • Escrow Global Limited
  • 10 years
  • 75%+

Manages

  • Tnt Supplies Ltd
  • 2 months
Director
  • Escrowpay Limited
  • 2 months
Director
Legal

Last changes

  1. Tnt Supplies Ltd
    Incorporation
  2. Escrowpay Limited
    Termination of appointment of Sima Emadian as a director on 2026-06-25
  3. Escrowpay Limited
    Change of details for Ms Neda Mobasheri as a person with significant control on 2026-06-25
  4. Escrowpay Limited
    Appointment of Ms Neda Moosavi as a director on 2026-06-25
  5. Escrowpay Limited
    Compulsory strike-off action has been discontinued

Co-directors of Moosavi Neda

Emadian Sima
Mubasheri Neda
Ali Rizwan
Darr Zahid
Moosavi Taher
Darr Zahid
Moosavi Taher

FAQ about Moosavi Neda

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