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