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Company officer

Mohammad Iqbal Puri

  • 1 current role
  • 1 company
  • Resident in Dubai (as published)

Published details

Name (as registered)
Puri, Mohammad Iqbal
Nationality / origin
Grande-Bretagne
Derived 70%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2022-04-27
Confidence
70%
Extractor
shab-rules-prose-v1
Raw evidence
Nouveaux gérants: Incognito Giorgio, de Cartigny, à Chêne-Bourg et Puri Mohammad Iqbal, de Grande-Bretagne, à Dubai, ARE, président, lesquels signent individuellement.
Residence
Dubai
Derived 70%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2022-04-27
Confidence
70%
Extractor
shab-rules-prose-v1
Raw evidence
Nouveaux gérants: Incognito Giorgio, de Cartigny, à Chêne-Bourg et Puri Mohammad Iqbal, de Grande-Bretagne, à Dubai, ARE, président, lesquels signent individuellement.

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
Energi Trading (Switzerland) LLC, in liquidation
Geneva, CH
Chair, Managing officer—2022-04-27
Derived 70%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2022-04-27
Confidence
70%
Extractor
shab-rules-prose-v1
Raw evidence
Nouveaux gérants: Incognito Giorgio, de Cartigny, à Chêne-Bourg et Puri Mohammad Iqbal, de Grande-Bretagne, à Dubai, ARE, président, lesquels signent individuellement.

Timeline

  1. Officer appointed
    Derived 70%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2022-04-27
    Confidence
    70%
    Raw evidence
    Nouveaux gérants: Incognito Giorgio, de Cartigny, à Chêne-Bourg et Puri Mohammad Iqbal, de Grande-Bretagne, à Dubai, ARE, président, lesquels signent individuellement.

    Mohammad Iqbal Puri appointed chair, managing officer at Energi Trading (Switzerland) LLC, in 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.