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Company officer

Rajeev Gandhi

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

Published details

Name (as registered)
Gandhi, Rajeev
Nationality / origin
Inde
Derived 70%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2020-03-12
Confidence
70%
Extractor
shab-rules-prose-v1
Raw evidence
Gandhi Rajeev, d'Inde, à Newport, GB, est membre du conseil d'administration avec signature individuelle.
Residence
Newport
Derived 70%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2020-03-12
Confidence
70%
Extractor
shab-rules-prose-v1
Raw evidence
Gandhi Rajeev, d'Inde, à Newport, GB, est membre du conseil d'administration avec signature individuelle.

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
Simec Commodities SA
Geneva, CH
Board member
former
signature individuelle2020-03-122023-01-16
Derived 75%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2023-01-16
Confidence
75%
Extractor
shab-rules-prose-v1
Raw evidence
Gandhi Rajeev et Isenegger Laurent ne sont plus administrateurs; leurs pouvoirs sont radiés.

Timeline

  1. Officer left
    Derived 75%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2023-01-16
    Confidence
    75%
    Raw evidence
    Gandhi Rajeev et Isenegger Laurent ne sont plus administrateurs; leurs pouvoirs sont radiés.

    Rajeev Gandhi left as board member at Simec Commodities SA

  2. 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
    2020-03-12
    Confidence
    70%
    Raw evidence
    Gandhi Rajeev, d'Inde, à Newport, GB, est membre du conseil d'administration avec signature individuelle.

    Rajeev Gandhi appointed board member at Simec Commodities SA

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.