Peter James MOORE

Total number of appointments 5

• Date of birth: February 1970

THE JOINT MONEY LAUNDERING STEERING GROUP LIMITED (04729266)

• Company status: Active
• Correspondence address: 21 St. James's Square, London, England, SW1Y 4JZ
• Role (Active): Director
• Appointed on: 31 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Financial Services Compliance Professional

CENTRALIS UK LIMITED (03738710)

• Company status: Active
• Correspondence address: 130 Jermyn Street, London, United Kingdom, SW1Y 4UR
• Role (Resigned): Director
• Appointed on: 3 February 2011
• Resigned on: 30 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

CORDIUM CONSULTING LIMITED (03788854)

• Company status: Active
• Correspondence address: 68 Hazelwood Drive, St. Albans, Hertfordshire, United Kingdom, AL4 0UW
• Role (Resigned): Director
• Appointed on: 21 January 2010
• Resigned on: 30 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Consultant

MIRABELLA FINANCIAL SERVICES LLP (OC309035)

• Company status: Active
• Correspondence address: 130 Jermyn Street, London, SW1Y 4UR
• Role (Resigned): LLP Member
• Appointed on: 29 June 2012
• Resigned on: 30 November 2012
• Country of residence: England

CORDIUM CONSULTING GROUP LIMITED (05963788)

• Company status: Active
• Correspondence address: 130 Jermyn Street, London, United Kingdom, SW1Y 4UR
• Role (Resigned): Director
• Appointed on: 29 November 2010
• Resigned on: 30 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Consultant