Mr Swapnil Hiraman Mokashi
directorINDIANHONG KONGBorn October 1968
Risk Flags
Director of 1 company with insolvency proceedings
Current Appointments1
37 Aq Merchants Limited
Liquidationdirector · Since 01/05/2025
Insolvency Proceedings
37 Aq Merchants Limited
compulsory liquidation
compulsory
Summary
Current roles1
Former roles0
Occupationdirector
NationalityINDIAN
Based inHONG KONG
DOBBorn October 1968
Risk flags Medium risk
Frequently Works With
Data sourced from Companies House public register. Financial data from filed accounts. Updated as filings are processed.