Directors of Swiss Watch Boutique

Directors - SWISS WATCH BOUTIQUE PRIVATE LIMITED

The company has 5 directors and no reported key management personnel.

The longest serving directors currently on board are Pallithottunkal Sulaiman and Pallithottungal Sulaiman Salahudin who were appointed on 05 October, 2010. They have been on the board for more than 13 years. The most recently appointed directors are Madathumpady Abdul Kareem Muheyiddin and Selil Moideen, who were appointed on 27 June, 2012.

Madathumpady Abdul Kareem Muheyiddin has the largest number of other directorships with a seat at a total of 11 companies. In total, the company is connected to 15 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
MADATHUMPADY ABDUL KAREEM MUHEYIDDIN	Director	27 June, 2012	Other directorships - AZDA SUITES LLP,  FAIRLEAD LOGISTICS AND TRADERS PRIVATE LIMITED,  HUNTER REALTORS PRIVATE LIMITED,  RIGHT HAND DEVELOPERS (INDIA) PRIVATE LIMITED,  SWISS HEALTH & BEAUTY CARE PRIVATE LIMIT ED,  AVENTURA REALTORS PRIVATE LIMITED,  DAMAC HOLDINGS PRIVATE LIMITED,  CASTLEROCK PROJECTS AND DEVELOPERS PRIVATE LIMITED,  AZDA PROPERTIES PRIVATE LIMITED,  SWISS TIME ZONE PRIVATE LIMITED,
PALLITHOTTUNKAL SULAIMAN	Director	05 October, 2010	Other directorships - H & S LIFESTYLES LLP,  SWISS HEALTH & BEAUTY CARE PRIVATE LIMIT ED,  SWISS TIME ZONE PRIVATE LIMITED,  FAIR LOG WAREHOUSING & TRADING PRIVATE LIMITED,  SWISS GROUP INDIA PRIVATE LIMITED,
SELIL MOIDEEN	Director	27 June, 2012	Other directorships - AZDA SUITES LLP,  AZDA ESTATE MANAGEMENT PRIVATE LIMITED,  AZDA RESORT & CONVENTION CENTRE LLP,  AVENTURA REALTORS PRIVATE LIMITED,  AZDA PROPERTIES PRIVATE LIMITED,  SWISS TIME ZONE PRIVATE LIMITED,  FAIR LOG WAREHOUSING & TRADING PRIVATE LIMITED,
PALLITHOTTUNGAL SULAIMAN SALAHUDIN	Director	05 October, 2010	Other directorships - H & S LIFESTYLES LLP,  SWISS TIME ZONE PRIVATE LIMITED,  SWISS GROUP INDIA PRIVATE LIMITED,
PALLITHOTTUNGAL SULAIMAN NIZARUDHEEN	Director	01 June, 2012	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
MADATHUMPADY ABDUL KAREEM MUHEYIDDIN	Director	27 June, 2012	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY AZDA SUITES LLP Director 05 July, 2017 Other Business Activities FAIRLEAD LOGISTICS AND TRADERS PRIVATE LIMITED Director 21 March, 2016 Supporting and auxiliary transport activities, activities of travel agencies HUNTER REALTORS PRIVATE LIMITED Director 07 March, 2007 Real Estate and Renting RIGHT HAND DEVELOPERS (INDIA) PRIVATE LIMITED Director 16 December, 2009 Real Estate and Renting SWISS HEALTH & BEAUTY CARE PRIVATE LIMIT ED Director 05 October, 2007 Manufacturing (Chemicals and chemical products) AVENTURA REALTORS PRIVATE LIMITED Director 14 May, 2007 Real Estate and Renting DAMAC HOLDINGS PRIVATE LIMITED Director 18 April, 2006 Real Estate and Renting CASTLEROCK PROJECTS AND DEVELOPERS PRIVATE LIMITED Director 02 March, 2011 Real Estate and Renting AZDA PROPERTIES PRIVATE LIMITED Director 07 December, 2016 Business Services SWISS TIME ZONE PRIVATE LIMITED Director 25 October, 2015 Trading
PALLITHOTTUNKAL SULAIMAN	Director	05 October, 2010	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY H & S LIFESTYLES LLP Director 17 October, 2019 Real estate activities SWISS HEALTH & BEAUTY CARE PRIVATE LIMIT ED Director 05 October, 2007 Manufacturing (Chemicals and chemical products) SWISS TIME ZONE PRIVATE LIMITED Director 01 November, 2014 Trading FAIR LOG WAREHOUSING & TRADING PRIVATE LIMITED Director 30 June, 2014 Supporting and auxiliary transport activities, activities of travel agencies SWISS GROUP INDIA PRIVATE LIMITED Director 03 March, 2009 Trading
SELIL MOIDEEN	Director	27 June, 2012	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY AZDA SUITES LLP Designated Partner 23 March, 2016 Other Business Activities AZDA ESTATE MANAGEMENT PRIVATE LIMITED Director 13 November, 2014 Real Estate and Renting AZDA RESORT & CONVENTION CENTRE LLP Director 25 September, 2015 Hotels and Restaurants AVENTURA REALTORS PRIVATE LIMITED Director 14 May, 2007 Real Estate and Renting AZDA PROPERTIES PRIVATE LIMITED Director 07 December, 2016 Business Services SWISS TIME ZONE PRIVATE LIMITED Director 15 November, 2013 Trading FAIR LOG WAREHOUSING & TRADING PRIVATE LIMITED Director 25 January, 2013 Supporting and auxiliary transport activities, activities of travel agencies
PALLITHOTTUNGAL SULAIMAN SALAHUDIN	Director	05 October, 2010	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY H & S LIFESTYLES LLP Director 17 October, 2019 Real estate activities SWISS TIME ZONE PRIVATE LIMITED Director 15 November, 2013 Trading SWISS GROUP INDIA PRIVATE LIMITED Director 03 March, 2009 Trading
PALLITHOTTUNGAL SULAIMAN NIZARUDHEEN	Director	01 June, 2012	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY