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Company Credit Reports
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Mr Swapnil Mokashi
Mr Swapnil Mokashi was appointed in a total of 2 companies and resigned from 2 of these appointments.
Role
Director
Country Of Residence
Hong Kong
Nationality
Indian
Date of Birth
October 1968
Occupations
Finance • Commodity Trader
Active
0
Resigned
2
Dissolved
0
Other
0
Total
2
Companies
Company
Timeline
Status
Callan Partners Limited
Director • Finance
22 Jan 2019
←
2 Months
→
1 Apr 2019
Active
DL Hudson Limited
Director • Commodity Trader
11 Jul 2018
←
8 Months
→
1 Apr 2019
Active
Mutual People
Moises Michan Portillo
DL Hudson Limited
and
Callan Partners Limited
are mutual companies.
Markos Petrocheilos
Callan Partners Limited
and
DL Hudson Limited
are mutual companies.
Sanjeev Shah Tolia
DL Hudson Limited
and
Callan Partners Limited
are mutual companies.
Mr Matteo Turi
DL Hudson Limited
is a mutual company.
Mr Anthony Stephen Airs
DL Hudson Limited
is a mutual company.
Trevor Turner
DL Hudson Limited
is a mutual company.
Financials, Credit Activity, Owners, and more
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