BHARATI VENKATESWARAN - LONDON - ANTI MONEY LAUNDERING OFFICER
BHARATI VENKATESWARAN - LONDON - ANTI MONEY LAUNDERING OFFICER
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Overview
BHARATI VENKATESWARAN is a Anti Money Laundering Officer from London. This person was born in December 1979, which was over 44 years ago. BHARATI VENKATESWARAN is Australian and resident in United Kingdom. This company officer is, or was, associated with at least 1 company roles.
Their most recent appointment, in our records, was to KEY CHANGES: POSITIVE MENTAL HEALTH THROUGH MUSIC LIMITED on 2008-01-28, from which they resigned on 2009-10-06.
Address
108 Lower Richmond Road
Putney
London
SW15 1LN
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| KEY CHANGES: POSITIVE MENTAL HEALTH THROUGH MUSIC LIMITED | Active | Director | 2008-01-28 until 2009-10-06 | RESIGNED |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MS ANNETTE ALCOCK | Director | London, United Kingdom | 3 |
| MRS SUSAN ANN BALMER | Property Investor | London | 8 |
| MS JEDDA DONNELLY | Programme Director | Hill London | 1 |
| MR ADAM HUW CARADOG THOMAS | Advocate | Manchester, England | 1 |
| MR MARK VINCENT | Marketing Director | London, England | 4 |
| GEORGE ALDERSON | None | London | 1 |
| REAH NORAH ANKRAH | Sign Language Intereter | London | 1 |
| ROBERT LLOYD COOMBES | Manager | London | 2 |
| VIVIENNE DUCKETT | None | London | 1 |
| MICHAEL ROGER HAMBRIDGE | Arts Administrator | Hastings | 1 |
| MISS PAULINE ELIZABETH MARY ST MARIE | Artist | London | 3 |
| MISS MAUREEN WEEKES | Writer | London, United Kingdom | 3 |
| MR ELLIOTT JACK | Music Producer | Manchester, England | 8 |
| MS TERESA LYNDA CLARK | Senior Employment, Training & Education Advisor | Hill London | 1 |
| MR JOHN BROWN | Community Worker | Manchester, England | 1 |
| MR ANDREW DENNEY | Accountant | Manchester, England | 1 |
| PAUL BONHAM | Music Manager | Manchester, England | 1 |
| KELLY MCMINN | Housing Services | Manchester, England | 1 |
| BEN JAYAKODY-HUBBERSTEY | Music Industry | Manchester, England | 1 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| NICHOLAS PINKS | London | 2 | |
| MRS ALTAMA KHANOM | Director | London, England | 1 |
| MR MOSTAK AHMNED CHOUDHURY | Director | London, England | 1 |
| SAU KUEN DODDA LIU | Energy Trader | London | 1 |
| PAUL BRIVATI | London | 2 | |
| JANET TODD | Social Worker/Psychotherapist | London | 1 |
| NEIL WILLIAM TODD | Actor | London | 1 |
| BEN YOUNG | Trader | London | 1 |
| IAN DALLORA ATTWELL | London | 1 | |
| MRS SAMANTHA JANE HARRISON | Director | London, United Kingdom | 1 |