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Commodity traderCHE-100.843.594

MIR CAPITAL SA — Carouge GE

  • 2 known officers
  • 0 related entities
  • 1 jurisdiction
  • No exact current sanctions matches found
  • 1 change detected in the last 90 days
Recent changes summary Derivedgenerated from structured events
In the last 12 months, official sources recorded 4 officer appointments and 4 departures for MIR CAPITAL SA. Most recent: Mujtahid Hussain left as board member (2026-07-14).

Company information

Click a badge to inspect the source
Registered name
MIR CAPITAL SA
Source
Verified: copied from a structured field of an authoritative source
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2026-07-14
Extractor
shab-xml-v1
Raw evidence
MIR CAPITAL SA, à Carouge (GE), CHE-100.843.594 (FOSC du 01.04.2026, p. 0/1006614260). Hussain Mujtahid n'est plus administrateur; ses pouvoirs sont radiés.
Source
Verified: copied from a structured field of an authoritative source
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2026-04-01
Extractor
shab-xml-v1
Raw evidence
MIR CAPITAL SA, à Carouge (GE), CHE-100.843.594 (FOSC du 25.02.2026, p. 0/1006580084). Nouri Abdullah n'est plus directeur; ses pouvoirs sont radiés. L'administrateur Mohmand Nasser est nommé président. Hussain Mujtahid, Momand Shahid et Sultan Yasir jusqu'ici directeurs, nommés administrateurs, les
+9 more
Swiss UID
CHE-100.843.594
Source
Verified: copied from a structured field of an authoritative source
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-09-29
Extractor
zefix-lindas-v1
Raw evidence
{"s":"https://register.ld.admin.ch/zefix/company/428119","name":"MIR CAPITAL SA","desc":"commerce général, importation et exportation de matières premières et de produits alimentaires et industriels.","uid":"CHE100843594","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Place d'Armes 8","zip":"1227","locality":"Carouge GE","canton":"GE"}
LEI
Not available
Legal form
Company limited by shares (SA/AG)
Source
Verified: copied from a structured field of an authoritative source
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-09-29
Extractor
zefix-lindas-v1
Raw evidence
{"s":"https://register.ld.admin.ch/zefix/company/428119","name":"MIR CAPITAL SA","desc":"commerce général, importation et exportation de matières premières et de produits alimentaires et industriels.","uid":"CHE100843594","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Place d'Armes 8","zip":"1227","locality":"Carouge GE","canton":"GE"}
Register status
Active
Registered seat
Carouge GE, Geneva
Source
Verified: copied from a structured field of an authoritative source
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2026-07-14
Extractor
shab-xml-v1
Raw evidence
MIR CAPITAL SA, à Carouge (GE), CHE-100.843.594 (FOSC du 01.04.2026, p. 0/1006614260). Hussain Mujtahid n'est plus administrateur; ses pouvoirs sont radiés.
Source
Verified: copied from a structured field of an authoritative source
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2026-04-01
Extractor
shab-xml-v1
Raw evidence
MIR CAPITAL SA, à Carouge (GE), CHE-100.843.594 (FOSC du 25.02.2026, p. 0/1006580084). Nouri Abdullah n'est plus directeur; ses pouvoirs sont radiés. L'administrateur Mohmand Nasser est nommé président. Hussain Mujtahid, Momand Shahid et Sultan Yasir jusqu'ici directeurs, nommés administrateurs, les
+8 more
Address
Place d'Armes 8, 1227 Carouge GE
Source
Verified: copied from a structured field of an authoritative source
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2026-07-14
Extractor
shab-xml-v1
Raw evidence
{"street":"Place d'Armes","houseNumber":"8","zip":"1227","town":"Carouge GE"}
Source
Verified: copied from a structured field of an authoritative source
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2026-04-01
Extractor
shab-xml-v1
Raw evidence
{"street":"Place d'Armes","houseNumber":"8","zip":"1227","town":"Carouge GE"}
+9 more
Share capital
CHF 100,000
Source
Verified: copied from a structured field of an authoritative source
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2026-07-14
Extractor
shab-xml-v1
Raw evidence
capital nominal 100000
Source
Verified: copied from a structured field of an authoritative source
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2026-04-01
Extractor
shab-xml-v1
Raw evidence
capital nominal 100000
+8 more
Statutory purpose
commerce général, importation et exportation de matières premières et de produits alimentaires et industriels.
Source
Verified: copied from a structured field of an authoritative source
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-09-29
Extractor
zefix-lindas-v1
Raw evidence
commerce général, importation et exportation de matières premières et de produits alimentaires et industriels.

Commodities & activity

classified from the registered purpose

Business type: Commodity trader

Derived 57%
Derived by a deterministic rule from source data
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-09-29
Confidence
57%
Extractor
purpose-classifier-v1
Raw evidence
…général, importation et exportation de matières premières et de produits alimentaires et industriels.
…exportation de matières premières et de produits alimentaires et industriels.

Officers & directors (2 current, 5 former)

Known from official Swiss Official Gazette of Commerce (SHAB/FOSC) notices since its digital archive began (~2019). Officers registered earlier and never mentioned in a later notice may be missing.

NameRoleSignatureSinceUntilEvidence
Yasir Sultan
Genève
Director (management)Signature collective à deux2026-02-25
Derived 70%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2026-02-25
Confidence
70%
Extractor
shab-rules-prose-v1
Raw evidence
Signature collective à deux a été conférée à Sultan Yasir, du Pakistan, à Genève, directeur.
Shahid Momand
Genève
Director (management)Signature collective à deux2026-01-29
Derived 70%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2026-01-29
Confidence
70%
Extractor
shab-rules-prose-v1
Raw evidence
Signature collective à deux a été conférée à Hussain Mujtahid, du Pakistan, à Fribourg, Momand Shahid, d'Afghanistan, à Genève et Nouri Abdullah, d'Afghanistan, à Plan-les-Ouates, directeurs.
Abdullah Nouri
Plan-les-Ouates
Director (management)
former
Signature collective à deux2026-01-292026-04-01
Derived 75%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2026-04-01
Confidence
75%
Extractor
shab-rules-prose-v1
Raw evidence
Nouri Abdullah n'est plus directeur; ses pouvoirs sont radiés.
Mujtahid Hussain
Fribourg
Board member
former
Signature collective à deux2026-01-292026-07-14
Derived 75%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2026-07-14
Confidence
75%
Extractor
shab-rules-prose-v1
Raw evidence
Hussain Mujtahid n'est plus administrateur; ses pouvoirs sont radiés.
Max Mudaqiq
Onex
Authorised signatory (procuration)
former
Procuration collective à deux2024-03-042026-01-29
Derived 75%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2026-01-29
Confidence
75%
Extractor
shab-rules-prose-v1
Raw evidence
Les pouvoirs de Mudaqiq Max et Safi Safiullah sont radiés.
Mohammad Shafee Sultanzada
Genève
Authorised signatory (procuration)
former
Procuration collective à deux2022-12-232024-03-27
Derived 75%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2024-03-27
Confidence
75%
Extractor
shab-rules-prose-v1
Raw evidence
Les pouvoirs de Sultanzada Mohammad Shafee sont radiés.
Safiullah Safi
Meyrin
Authorised signatory (procuration)
former
Procuration collective à deux2022-12-232026-01-29
Derived 75%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2026-01-29
Confidence
75%
Extractor
shab-rules-prose-v1
Raw evidence
Les pouvoirs de Mudaqiq Max et Safi Safiullah sont radiés.

Related entities (0)

No related entities found in the sources yet.

Sanctions screening

No exact current sanctions matches found across OFAC, UK, EU, UN and SECO lists (screened 2026-09-29). Screening compares identifiers (UID, LEI, registration numbers) and exact normalised names with the same country.

Screening is automated and informational. A listed entry with a similar or identical name is not necessarily the same legal entity. This is not a legal or compliance determination.

Timeline of detected changes (15)

  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
    2026-07-14
    Confidence
    75%
    Raw evidence
    Hussain Mujtahid n'est plus administrateur; ses pouvoirs sont radiés.

    Mujtahid Hussain left as board member

  2. 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
    2026-04-01
    Confidence
    75%
    Raw evidence
    Nouri Abdullah n'est plus directeur; ses pouvoirs sont radiés.

    Abdullah Nouri left as director (management)

  3. 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
    2026-02-25
    Confidence
    70%
    Raw evidence
    Signature collective à deux a été conférée à Sultan Yasir, du Pakistan, à Genève, directeur.

    Yasir Sultan appointed director (management)

  4. 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
    2026-01-29
    Confidence
    70%
    Raw evidence
    Signature collective à deux a été conférée à Hussain Mujtahid, du Pakistan, à Fribourg, Momand Shahid, d'Afghanistan, à Genève et Nouri Abdullah, d'Afghanistan, à Plan-les-Ouates, directeurs.

    Abdullah Nouri appointed director (management)

  5. 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
    2026-01-29
    Confidence
    70%
    Raw evidence
    Signature collective à deux a été conférée à Hussain Mujtahid, du Pakistan, à Fribourg, Momand Shahid, d'Afghanistan, à Genève et Nouri Abdullah, d'Afghanistan, à Plan-les-Ouates, directeurs.

    Shahid Momand appointed director (management)

  6. 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
    2026-01-29
    Confidence
    70%
    Raw evidence
    Signature collective à deux a été conférée à Hussain Mujtahid, du Pakistan, à Fribourg, Momand Shahid, d'Afghanistan, à Genève et Nouri Abdullah, d'Afghanistan, à Plan-les-Ouates, directeurs.

    Mujtahid Hussain appointed director (management)

  7. 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
    2026-01-29
    Confidence
    75%
    Raw evidence
    Les pouvoirs de Mudaqiq Max et Safi Safiullah sont radiés.

    Safiullah Safi left as officer

  8. 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
    2026-01-29
    Confidence
    75%
    Raw evidence
    Les pouvoirs de Mudaqiq Max et Safi Safiullah sont radiés.

    Max Mudaqiq left as officer

  9. Other register change
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2025-12-24
    Raw evidence
    MIR CAPITAL SA, à Carouge (GE), CHE-100.843.594 (FOSC du 11.11.2024, p. 0/1006175709). Adjonction du numéro postal d'acheminement et de la localité postale: 1227 Carouge GE.

    Commercial register entry updated

  10. Other register change
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2024-11-11
    Raw evidence
    MIR CAPITAL SA, à Carouge (GE), CHE-100.843.594 (FOSC du 27.03.2024, p. 0/1005996366). Signature collective à deux a été conférée à Mudaqiq Max, nommé directeur; sa procuration est radiée.

    Commercial register entry updated

  11. 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
    2024-03-27
    Confidence
    75%
    Raw evidence
    Les pouvoirs de Sultanzada Mohammad Shafee sont radiés.

    Mohammad Shafee Sultanzada left as officer

  12. 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
    2024-03-04
    Confidence
    70%
    Raw evidence
    Procuration collective à deux a été conférée à Mudaqiq Max, d'Afghanistan, à Onex.

    Max Mudaqiq appointed authorised signatory (procuration)

  13. Other register change
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2023-04-11
    Raw evidence
    MIR CAPITAL SA, à Carouge (GE), CHE-100.843.594 (FOSC du 23.12.2022, p. 0/1005638125). Signature collective à deux a été conférée à Safi Safiullah et à Sultanzada Mohammad Shafee, nommés directeurs; leur procuration est radiée.

    Commercial register entry updated

  14. 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
    2022-12-23
    Confidence
    70%
    Raw evidence
    Procuration collective à deux a été conférée à Safi Safiullah, d'Afghanistan, à Meyrin, et à Sultanzada Mohammad Shafee, de et à Genève.

    Mohammad Shafee Sultanzada appointed authorised signatory (procuration)

  15. 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
    2022-12-23
    Confidence
    70%
    Raw evidence
    Procuration collective à deux a été conférée à Safi Safiullah, d'Afghanistan, à Meyrin, et à Sultanzada Mohammad Shafee, de et à Genève.

    Safiullah Safi appointed authorised signatory (procuration)

Recent news

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Headlines link to the original publisher; we store only title, outlet and date (via GDELT).

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.