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Peter James MOORE

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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