Mool Singh Bhati
Appointed — Officer — Juhatuse liige
Indian Association of Estonia MTÜ
Appointed — roles.founder — Asutaja (sissemakseta)
Indian Association of Estonia MTÜ
Who does Mool Singh Bhati do business with?
Mool Singh Bhati shares companies with 3 other people, including Ajai Kumar Pathak, Vijaya Kumar Channalli, Ankur Sharma.
What companies does Mool Singh Bhati own or manage?
Mool Singh Bhati is linked to 1 active companies including Indian Association of Estonia MTÜ.
What roles does Mool Singh Bhati hold in business?
Mool Singh Bhati holds 1 officer position, 1 roles.founder position across 1 companies.
When did Mool Singh Bhati first appear in the business registry?
The earliest known registry record for Mool Singh Bhati is from 2022-09-01, when they were registered as roles.founder at Indian Association of Estonia MTÜ.
What is the total revenue of Mool Singh Bhati's companies?
The combined revenue of Mool Singh Bhati's active companies is approximately €8859, with 0 employees across all entities.
Is Mool Singh Bhati on any sanctions or watchlist?
No — Mool Singh Bhati does not appear on the sanctions lists we screen daily: the EU Consolidated Financial Sanctions List (European Commission) and the US OFAC Specially Designated Nationals (SDN) list.