Mr Bharat Bhagani

compliance consultantBRITISHENGLANDBorn June 1959

Current Appointments
1

Compfin Compliance Consultancy Limited

director · Since 20/10/2015

Active

Former Appointments
3

Amic Securities Limited

secretary · 18/07/2006

dissolved
Salama Consultants Limited

director · 14/03/2006

dissolved
Bhagani Consulting Limited

director · 30/01/1998

dissolved

Summary

Current roles1
Former roles3
Occupationcompliance consultant
NationalityBRITISH
Based inENGLAND
DOBBorn June 1959
Risk flags None detected

Data sourced from Companies House public register. Financial data from filed accounts. Updated as filings are processed.