MS KAWTHER ZOUARI


30 FINSBURY SQUARE LONDON EC2A1AG

Overview

Key Data
Nationality
TUNISIAN
Date of Birth
Jan 1980
Occupation
CHIEF FINANCE OFFICER
Is involved with the current companies
Name Company Number Date Appointed Rating
LOMBARD RISK COMPLIANCE POLICIES LIMITED 04009139 03/04/2018 Dissolved
LOMBARD RISK CONSULTANTS LIMITED 02915743 03/04/2018 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
VERMEG COMPLIANCE LIMITED 02342639 03/04/2018 31/05/2024 One Red Flag
VERMEG MANAGEMENT LIMITED 03224870 23/02/2018 31/05/2024 Bronze
VERMEG SYSTEMS LIMITED 02322432 03/04/2018 31/05/2024 One Red Flag