Mr Mohammed Aleem Rathor
Mr Mohammed Aleem Rathor was appointed in a total of 2 companies and resigned from 1 of these appointments.
Role
Director
Country Of Residence
England
Nationality
British
Date of Birth
May 1971
Occupations
Senior Compliance Consultant • Compliance Officer
Active
1
Resigned
1
Dissolved
0
Other
0
Total
2
Companies
| Company | Timeline | Status | |
| AML Compliance & Regulatory Experts Ltd Director • Senior Compliance Consultant | 8 Mar 2021←4 Years→Current | Active | |
| Bliss Forex Ltd Director • Compliance Officer | 11 Apr 2012←8 Months→15 Dec 2012 | Active | |
Mutual People
- Mrs Sadia Aleem RathorBliss Forex Ltd and AML Compliance & Regulatory Experts Ltd are mutual companies.
- Mr Ashish GuptaBliss Forex Ltd is a mutual company.
- Mohit GuptaBliss Forex Ltd is a mutual company.
Financials, Credit Activity, Owners, and more
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