Mohammed Aleem RATHOR
Total number of appointments 2
- Date of birth
- May 1971
AML COMPLIANCE & REGULATORY EXPERTS LTD (13250562)
- Company status
- Active
- Correspondence address
- 61 Lancaster Road, Northolt, England, UB5 4TD
- Role Active
- Director
- Appointed on
- 8 March 2021
- Nationality
- British
- Country of residence
- England
- Occupation
- Senior Compliance Consultant
BLISS FOREX LTD (08026223)
- Company status
- Active
- Correspondence address
- 61 Lancaster Road, Northolt, Middlesex, United Kingdom, UB5 4TD
- Role Resigned
- Director
- Appointed on
- 11 April 2012
- Resigned on
- 15 December 2012
- Nationality
- British
- Country of residence
- England
- Occupation
- Compliance Officer