Mr Bharat Pathiavadi
money laundering reporting officer (mlroBRITISHENGLANDBorn March 1973
Current Appointments4
Atmen Ltd
Activedirector · Since 14/06/2023
Centre For Strategic Cyberspace & International Studies Limited
Active - Proposal to Strike offdirector · Since 12/11/2018
Digitaltruist Ltd
Activedirector · Since 16/09/2016
Intellovate Limited
—director · Since 08/07/2016
Summary
Current roles4
Former roles0
Occupationmoney laundering reporting officer (mlro
NationalityBRITISH
Based inENGLAND
DOBBorn March 1973
Risk flags None detected
Financial FootprintActive cos.
Combined net worth£67k
Total employees0
Based on latest filed accounts for 3 of 4 active companies.
Frequently Works With
Data sourced from Companies House public register. Financial data from filed accounts. Updated as filings are processed.