Mr Moshin Panchhi
Mr Moshin Panchhi was appointed in a total of 4 companies and resigned from 0 of these appointments.
Role
Director
Country Of Residence
India
Nationality
Indian
Date of Birth
January 1992
Occupation
Unreported
Active
0
Resigned
0
Dissolved
4
Other
0
Total
4
Companies
| Company | Timeline | Status | |
| Extreme Exports Ltd Director • Director | 3 Sep 2018←2 Years 3 Months→1 Dec 2020 | Dissolved | |
| Lets Do Imports Ltd Director • Director | 26 Jul 2018←4 Years→18 Apr 2023 | Dissolved | |
| Direct UK Imports Limited Director • Director | 26 Jul 2018←2 Years 2 Months→29 Sep 2020 | Dissolved | |
Ribbon Consultancy Limited Director • Director | 20 Jul 2018←11 Months→25 Jun 2019 | Dissolved | |
Mutual People
- Ms Jodie SchulmanDirect UK Imports Limited and Ribbon Consultancy Limited are mutual companies.
- Ms Aziza AbdullaevaRibbon Consultancy Limited is a mutual company.
- Mr Gideon ShculmanRibbon Consultancy Limited is a mutual company.
- Mrs Emma Anne DiamondRibbon Consultancy Limited is a mutual company.
- Mr Dennis Ashley SchulmanLets Do Imports Ltd is a mutual company.
- Leon Joseph SchulmanDirect UK Imports Limited is a mutual company.
Financials, Credit Activity, Owners, and more
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