Company officer

Sean Tiwari

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

Published details

Name (as registered)

Tiwari, Sean

Nationality / origin

britischer 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: 2022-04-01
Confidence: 90%
Extractor: shab-rules-structured-v1

Raw evidence

Tiwari, Sean, britischer Staatsangehöriger, in Zug, Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien

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: 2022-04-01
Confidence: 90%
Extractor: shab-rules-structured-v1

Raw evidence

Tiwari, Sean, britischer Staatsangehöriger, in Zug, Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien

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)

Company	Role	Signature	Since	Until	Evidence
ABFA Commodities Trading Limited, Dublin, Zug Branch Zug, CH	— former	Kollektivunterschrift zu zweien	—	2022-04-01	Derived 90% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2022-04-01 Confidence 90% Extractor shab-rules-structured-v1 Raw evidence Tiwari, Sean, britischer Staatsangehöriger, in Zug, Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien

Timeline

2022-04-01Officer 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
2022-04-01
Confidence
90%
Raw evidence
```
Tiwari, Sean, britischer Staatsangehöriger, in Zug, Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien
```
Sean Tiwari left as officer at ABFA Commodities Trading Limited, Dublin, Zug Branch

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.