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