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