AMER BHATTI - CAERPHILLY - HEAD OF COMPLIANCE REGULATIONS & RISK
AMER BHATTI - CAERPHILLY - HEAD OF COMPLIANCE REGULATIONS & RISK
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Overview
MR AMER BHATTI is a Head Of Compliance Regulations & Risk from Caerphilly South Wales. This person was born in January 1989, which was over 35 years ago. MR AMER BHATTI is British and resident in United Kingdom. This company officer is, or was, associated with at least 1 company roles.
Companies associated with this officer had at least £3,942 shareholder value and £1,303 cash in recent accounts.
Their most recent appointment, in our records, was to MOORHOUSE GROUP LIMITED on 2013-08-05, from which they resigned on 2014-05-29.
Address
Barclay House, 2-3 Sir Alfred Owen Way
Caerphilly
South Wales
CF83 3HU
Map
Company Appointments - Current and Previous
CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
---|---|---|---|---|---|
MOORHOUSE GROUP LIMITED | Active | Director | 2013-08-05 until 2014-05-29 | RESIGNED | £1,303 cash, £3,942 equity |
Related People
Name | Occupation | Address | No of Appointments |
---|---|---|---|
MR BRUCE NELSON GRAY | Director | Birmingham, United Kingdom | 28 |
GEOFFREY HOWELLS | Director | Caerphilly | 4 |
MR LYNDON ROBERT WOOD | Co Managing Director | Caerphilly, Wales | 21 |
MR SIMON THOMAS | Managing Director | Cardiff, Wales | 7 |
MR JONATHAN MARK ADEY | Certified Chartered Accountant | Caerphilly | 10 |
MR JOHN MICHAEL HAWKINS | Finance Director | Caerphilly, Wales | 7 |
MRS SHIRLEY ANN WOOD | Caerphilly | 11 | |
MR ANDREW JAMES MASON | Operations Director | Caerphilly | 1 |
MRS SHIRLEY-ANN THOMAS | Caerphilly | 4 | |
MRS SIAN LUCRETIA PRYCE | Director | Cardiff, United Kingdom | 4 |
MR KARL JAMES RAILTON | Underwriting Director | Monmouthshire, United Kingdom | 1 |
MRS LINDA HAGGETT | Chief Executive | Caerphilly | 4 |
Nearby People
Name | Occupation | Address | No of Appointments |
---|---|---|---|
MR STEPHEN LEONARD VENABLES | Director | Caerphilly, United Kingdom | 9 |
MR JOHN NICHOLAS HARRISON | Co Director | Caerphilly, United Kingdom | 29 |
MR DARREN JONES | Packaging | Caerphilly, Wales | 3 |
MR SHANE MATTHEWS | Packaging | Caerphilly, Wales | 1 |
LISA MARGARET WENDY MORGAN | Head Of Finance | Caerphilly | 21 |
SHANE MATTHEWS | Company Director | Caerphilly, Wales | 1 |
MR ROBERT ANTHONY DAVIES | Company Director | Caerphilly, Wales | 4 |
MR WILLIAM BRIAN JAMES | Director | Caerphilly, Wales | 5 |
MR DARREN BAKER | Director | Caerphilly, Wales | 4 |
MARTIN WENTWORTH EALES | Chief Executive | Caerphilly, Wales | 3 |