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Company officer

Dhaval Harish Shah

  • 0 current roles
  • 1 former role
  • 1 company
  • Resident in Zug (as published)

Published details

Name (as registered)
Shah, Dhaval Harish
Nationality / origin
indischer Staatsangehöriger
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2020-11-26
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Shah, Dhaval Harish, indischer Staatsangehöriger, in Zug, Direktor, mit Kollektivunterschrift zu zweien
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2020-06-11
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Shah, Dhaval Harish, indischer Staatsangehöriger, in Zug, Direktor, mit Kollektivunterschrift zu zweien [bisher: in Singapur (SG)]
Residence
Zug
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2020-11-26
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Shah, Dhaval Harish, indischer Staatsangehöriger, in Zug, Direktor, mit Kollektivunterschrift zu zweien
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2020-06-11
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Shah, Dhaval Harish, indischer Staatsangehöriger, in Zug, Direktor, mit Kollektivunterschrift zu zweien [bisher: in Singapur (SG)]

Only information published in official commercial register notices is shown. People with the same name are merged only when origin/nationality also matches.

Company roles (1)

CompanyRoleSignatureSinceUntilEvidence
TMT Metals SA en liquidation
ohne Domizil-sans domicile, CH
Director (management)
former
Kollektivunterschrift zu zweien—2020-11-26
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2020-11-26
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Shah, Dhaval Harish, indischer Staatsangehöriger, in Zug, Direktor, mit Kollektivunterschrift zu zweien

Timeline

  1. Officer left
    Derived 90%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2020-11-26
    Confidence
    90%
    Raw evidence
    Shah, Dhaval Harish, indischer Staatsangehöriger, in Zug, Direktor, mit Kollektivunterschrift zu zweien

    Dhaval Harish Shah left as director (management) at TMT Metals SA en liquidation

  2. Officer role/signature changed
    Derived 90%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2020-06-11
    Confidence
    90%
    Raw evidence
    Shah, Dhaval Harish, indischer Staatsangehöriger, in Zug, Direktor, mit Kollektivunterschrift zu zweien [bisher: in Singapur (SG)]

    Dhaval Harish Shah: role/signature updated (director (management)) at TMT Metals SA en liquidation

This page reproduces information published in the Swiss Official Gazette of Commerce. It does not imply any wrongdoing. If you are the person named here and believe information is inaccurate or should be removed, please request a correction or removal.