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