Swapneel Jain
Appointed — Shareholder
Phoenix Corporation OÜ
Appointed — roles.founder — Asutaja
Spruce Grove OÜ
Appointed — Officer — Juhatuse liige
Phoenix Corporation OÜ
Appointed — roles.founder — Asutaja
Phoenix Corporation OÜ
Who does Swapneel Jain do business with?
Swapneel Jain shares companies with 1 other people, including Marit Heinsoo.
What companies does Swapneel Jain own or manage?
Swapneel Jain is linked to 2 active companies including Phoenix Corporation OÜ, Spruce Grove OÜ.
What roles does Swapneel Jain hold in business?
Swapneel Jain holds 1 officer position, 2 roles.founder positions, 1 shareholder position, 1 beneficial owner position across 2 companies.
What is Swapneel Jain's business ranking?
Swapneel Jain is ranked #39 847 out of 236 474 business owners, placing in the top 16.9%.
When did Swapneel Jain first appear in the business registry?
The earliest known registry record for Swapneel Jain is from 2018-04-27, when they were registered as roles.founder at Phoenix Corporation OÜ.
What is the total revenue of Swapneel Jain's companies?
The combined revenue of Swapneel Jain's active companies is approximately €221 901, with 0 employees across all entities.
Is Swapneel Jain on any sanctions or watchlist?
No — Swapneel Jain 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.