PETER JAMES MOORE - LONDON - FINANCIAL SERVICES COMPLIANCE PROFESSIONAL
PETER JAMES MOORE - LONDON - FINANCIAL SERVICES COMPLIANCE PROFESSIONAL
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Overview
MR PETER JAMES MOORE is a Financial Services Compliance Professional from London. This person was born in February 1970, which was over 54 years ago. MR PETER JAMES MOORE is British and resident in England. This company officer is, or was, associated with at least 5 company roles.
Companies associated with this officer had at least £65,219 shareholder value in recent accounts.
Their most recent appointment, in our records, was to THE JOINT MONEY LAUNDERING STEERING GROUP LIMITED on 2023-08-31.
Address
21, St. James's Square
London
SW1Y 4JZ
England
Map
Company Appointments - Current and Previous
CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
---|---|---|---|---|---|
THE JOINT MONEY LAUNDERING STEERING GROUP LIMITED | Active | Director | 2023-08-31 | CURRENT | £65,219 equity |
CENTRALIS UK LIMITED | Active | Director | 2011-02-03 until 2012-11-30 | RESIGNED | |
CORDIUM CONSULTING GROUP LIMITED | Active | Director | 2010-11-29 until 2012-11-30 | RESIGNED | |
CORDIUM CONSULTING LIMITED | Active | Director | 2010-01-21 until 2012-11-30 | RESIGNED |
Related People
Name | Occupation | Address | No of Appointments |
---|---|---|---|
DAVID WILLIAM FOSTER | Accountant | Great Missenden | 55 |
MR RON GARETH WEEKES | Compliance Consultant | Jersey, England | 20 |
MR ALAN LEALE-GREEN | Accountant | London, United Kingdom | 5 |
MR ANDREW DAVID PAUL INSLEY | Chief Financial Officer | Manchester, England | 36 |
MR CHRISTOPHER DAVID REXWORTHY | Risk Manager | London | 3 |
MR PETER FRANK SMITH | Retired | Ipswich, United Kingdom | 8 |
MRS CYNTHIA ANN WILSON | Director | Welwyn, United Kingdom | 2 |
MR STEPHEN JOHN JAMES BURKE | Consultant | London, United Kingdom | 14 |
MR DAVID SCOTT WILSON | Director | London, United Kingdom | 9 |
MR JAMES MORAN | Consultant | Skelmersdale, United Kingdom | 4 |
MR GERARDUS JAN MICHEL VAN LEEUWEN | Director | London, United Kingdom | 2 |
MR THEODORE EICHENLAUB | Director | New York, United States | 7 |
WAYNE GRUBBS | Director | New York, United States | 6 |
ROBERT LOUIS STYPE, JR | Director | London, England | 7 |
MR SHVETANK SHAH | Director | London, England | 10 |
MR ADAM KEITH PALMER | Company Director | London, England | 9 |
MR DAVID MICHAEL KINSEY METZGER | Chief Financial Officer | London, England | 9 |
DIRECTOR NEERAJ KARHADE | Chief Financial Officer | London, England | 9 |
PATRICK OLSON | Cheif Executive Officer | London, England | 9 |
Nearby People
Name | Occupation | Address | No of Appointments |
---|---|---|---|
MR THOMAS JEREMY BISHOP | Director | London | 13 |
MR ALEXANDER FRANCIS STEWART LESLIE | Investment Professional | London, United Kingdom | 27 |
MR SUPRAJ RAM RAJAGOPALAN | Partner | London | 15 |
JEAN FLECHER | Vp Recycling & Waste Management Areva Uk | London, England | 3 |
MR ANDREA PONTI | Director | London, United Kingdom | 25 |
TRACEY LOUISE PERKINS | London | 1 | |
MR MICHAEL ANDREW COLATO | Chief Financial Officer | London, United Kingdom | 59 |
TRACEY LOUISE PERKINS | London | 1 | |
TRACEY LOUISE PERKINS | London | 1 | |
TRACEY LOUISE PERKINS | London | 1 |