Pathiavadi Bharat

Type: individual

Citizenship: British

Age: 52

Owns & Controls

  • Digitaltruist Ltd
  • 8 years
  • 25%+

Manages

  • Atmen Ltd
  • 2 years
Money laundering reporting officer (mlro)
Consultant
  • Digitaltruist Ltd
  • 8 years
Director
Advanced report
* may contain former positions

Last changes

  1. Atmen Ltd
    Confirmation statement made on 2025-06-20 with no updates
  2. Digitaltruist Ltd
    Total exemption full accounts made up to 2024-09-30
  3. Atmen Ltd
    Registered office address changed from 14th Floor 25 Cabot Square Canary Wharf London E14 4AP England to 45 Albemarle Street London W1S 4JL on 2025-03-01
  4. Centre For Strategic Cyberspace & International Studies Limited
    Confirmation statement made on 2024-11-11 with no updates
  5. Atmen Ltd
    Change of details for Miss Zelia Rodrigues as a person with significant control on 2024-10-24
See all events

Co-directors of Pathiavadi Bharat

Abibu Bamidele
Smith Marvyn
Smith Marvyn
Cheang Luen Chai Aloysius
Rose Fletcher Phoebe
Swan David
Zaluski Richard
Bharat Supriya

Co-owners of Pathiavadi Bharat

Bharat Supriya
Kohli Vimal

FAQ about Pathiavadi Bharat

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