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Mohan K Vaswani

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Company info in 3 seconds

MOHAN K VASWANI — 5 companies, roles & ownership

MOHAN K VASWANI

Active companies

5/5

Portfolio revenue

€68 466

Portfolio profit

€0

Sihtasutus ISHK Tolaram Foundation Estonia

Reg. Nr.: 90014847
Since: 2019. gada 25. septembris
Revenue: €68 466

AS PHOENIX LAND

Beneficial owner

Reg. Nr.: 10094195
Employees: 5

AS Tolaram Investments

Beneficial owner

Reg. Nr.: 10014351
Employees: 7

"HORIZON" TSELLULOOSI JA PABERI AKTSIASELTS

Beneficial owner

Reg. Nr.: 10089165
Employees: 319

Manufaktuuri Jaotusvõrk OÜ

Beneficial owner

Reg. Nr.: 14394675
Employees: 1

Narinder Kumar G. Aswani

4 shared companies

"HORIZON" TSELLULOOSI JA PABERI AKTSIASELTS (roles.founder) · AS PHOENIX LAND (Beneficial owner) · AS Tolaram Investments (Beneficial owner) · Manufaktuuri Jaotusvõrk OÜ (Beneficial owner)

4 shared companies

"HORIZON" TSELLULOOSI JA PABERI AKTSIASELTS (roles.founder) · AS PHOENIX LAND (roles.founder) · AS Tolaram Investments (roles.founder) · Sihtasutus ISHK Tolaram Foundation Estonia (Officer)

RAJESHLAL MOHANLAL VASWANI

4 shared companies · Beneficial owner

"HORIZON" TSELLULOOSI JA PABERI AKTSIASELTS · AS PHOENIX LAND · AS Tolaram Investments · Manufaktuuri Jaotusvõrk OÜ

Vishamkar Tikamdas Adnani

4 shared companies · Beneficial owner

"HORIZON" TSELLULOOSI JA PABERI AKTSIASELTS · AS PHOENIX LAND · AS Tolaram Investments · Manufaktuuri Jaotusvõrk OÜ

3 shared companies · Officer

AS PHOENIX LAND · AS Tolaram Investments · Manufaktuuri Jaotusvõrk OÜ

Sajen Ghanshamdas Aswani

3 shared companies · Beneficial owner

"HORIZON" TSELLULOOSI JA PABERI AKTSIASELTS · AS PHOENIX LAND · AS Tolaram Investments

Viktoria Orlova

3 shared companies · Officer

AS PHOENIX LAND · AS Tolaram Investments · Manufaktuuri Jaotusvõrk OÜ

Harkishin Ghanshamdas Aswani

2 shared companies · Beneficial owner

"HORIZON" TSELLULOOSI JA PABERI AKTSIASELTS · AS PHOENIX LAND

2 shared companies · roles.founder

AS PHOENIX LAND · AS Tolaram Investments

Kontrollikoda OÜ

2 shared companies · roles.founder

AS PHOENIX LAND · AS Tolaram Investments

HARKISHIN GHANSHAMADAS ASWANI

2 shared companies · Beneficial owner

AS Tolaram Investments · Manufaktuuri Jaotusvõrk OÜ

Narinder Kumar Ghanshamdas Aswani

1 shared company · Beneficial owner

"HORIZON" TSELLULOOSI JA PABERI AKTSIASELTS

Appointed — roles.founder — Nõukogu liige
Sihtasutus ISHK Tolaram Foundation Estonia
2019. gada 25. septembris

Who does MOHAN K VASWANI do business with?

MOHAN K VASWANI shares companies with 12 other people, including Narinder Kumar G. Aswani, Urmas Reimand, RAJESHLAL MOHANLAL VASWANI, Vishamkar Tikamdas Adnani, Tarvo Teder and 7 more.

What companies does MOHAN K VASWANI own or manage?

MOHAN K VASWANI is linked to 5 active companies including Sihtasutus ISHK Tolaram Foundation Estonia, AS PHOENIX LAND, AS Tolaram Investments, "HORIZON" TSELLULOOSI JA PABERI AKTSIASELTS, Manufaktuuri Jaotusvõrk OÜ.

What roles does MOHAN K VASWANI hold in business?

MOHAN K VASWANI holds 1 roles.founder position, 4 beneficial owner positions across 5 companies.

When did MOHAN K VASWANI first appear in the business registry?

The earliest known registry record for MOHAN K VASWANI is from 2019-09-25, when they were registered as roles.founder at Sihtasutus ISHK Tolaram Foundation Estonia.

What is the total revenue of MOHAN K VASWANI's companies?

The combined revenue of MOHAN K VASWANI's active companies is approximately €68,466, with 332 employees across all entities.

Role mix

roles.founder1

Beneficial owner4

Date of birth

26 August 1938

Registry activity

Earliest25 September 2019

Latest25 September 2019