Moazez Esnaashari Esfahani
Moazez Esnaashari Esfahani was appointed in a total of 2 companies and resigned from 1 of these appointments.
Role
Secretary
Country Of Residence
Unreported
Nationality
British
Date of Birth
April 1963
Occupation
Unreported
Active
1
Resigned
1
Dissolved
0
Other
0
Total
2
Companies
| Company | Timeline | Status | |
| Asia Money Transfer Ltd Secretary • Unreported | 23 Oct 2001←19 Years→19 Jul 2021 | Active | |
| Shintown Limited Secretary • Unreported | 26 May 1999←26 Years→Current | Active | |
Mutual People
- Mr Saeed ChalabiShintown Limited and are mutual companies.
- Saeed ChalabiAsia Money Transfer Ltd is a mutual company.
- Moazez Esnaashari EsfahaniAsia Money Transfer Ltd is a mutual company.
- Hassan RezaeiShintown Limited is a mutual company.
- Shokoor MohammedAsia Money Transfer Ltd is a mutual company.
- Waterlow Nominees LimitedShintown Limited is a mutual company.
Financials, Credit Activity, Owners, and more
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