# Mr Puria Moradi

## Details

- **Born:** 9/1980
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 3 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Veetso Group Ltd](/company/16480499) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 28 May 2025 | 14 Jan 2026 |
| [Veetso Limited](/company/16062618) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 5 Nov 2024 | 27 Jan 2026 |
| [Bazar Money Transfer Ltd](/company/12506442) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 9 Mar 2020 |  |