Mr Bharat Bhagani
compliance consultantBRITISHENGLANDBorn June 1959
Current Appointments4
Compfin Compliance Consultancy Limited
Activedirector · Since 20/10/2015
Amic Securities Limited
—secretary · Since 18/07/2006
Salama Consultants Limited
—director · Since 14/03/2006
Bhagani Consulting Limited
—director · Since 30/01/1998
Summary
Current roles4
Former roles0
Occupationcompliance consultant
NationalityBRITISH
Based inENGLAND
DOBBorn June 1959
Risk flags None detected
Financial FootprintActive cos.
Combined net worth£100
Based on latest filed accounts for 1 of 4 active companies.
Frequently Works With
Data sourced from Companies House public register. Financial data from filed accounts. Updated as filings are processed.