OpenCompanies

Mr Swapnil Mokashi

Born
10/1968
Nationality
Indian
Appointments
0 (0 active)
Control
2 holdings

Control

CompanyNature of controlNotifiedCeased
Simbaro Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
15 Mar 2019
61 Merchant Group Limited Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
31 Jul 2020 7 Dec 2020

Possibly the same person

These records share this person’s name and birth month/year but come from a different Companies House data family, so we show them as candidates rather than merging them - Companies House has not issued a connecting key.

Data