James Moran
James Moran was appointed in a total of 5 companies and resigned from 2 of these appointments.
Role
Director
Country Of Residence
England
Nationality
English
Date of Birth
January 1981
Occupations
Consultant • Company Director • Financial Services • Banking Services Manager
Active
3
Resigned
2
Dissolved
0
Other
0
Total
5
Companies
| Company | Timeline | Status | |
| Egm Properties Ltd Director • Consultant | 21 Nov 2018←6 Years→Current | Active | |
| Fast Turnaround Logistics Ltd Director • Company Director | 1 Jun 2017←8 Years→Current | Active | |
| Fast Turnaround Logistics Ltd Director • Company Director | 1 Jun 2017←7 Years→5 Jul 2024 | Active | |
| J.Moran Consulting Limited Director • Financial Services | 22 Dec 2014←10 Years→Current | Active | |
| The Joint Money Laundering Steering Group Limited Director • Banking Services Manager | 8 Jun 2009←4 Years→29 May 2014 | Active | |
Mutual People
- Ian Kenneth GraniteFast Turnaround Logistics Ltd and Egm Properties Ltd are mutual companies.
- Adrian Michael ColesThe Joint Money Laundering Steering Group Limited is a mutual company.
- Peter James MooreThe Joint Money Laundering Steering Group Limited is a mutual company.
- Robert Joseph KellyThe Joint Money Laundering Steering Group Limited is a mutual company.
- James David Neil O'SullivanThe Joint Money Laundering Steering Group Limited is a mutual company.
- Amelia Rosemary SlocombeThe Joint Money Laundering Steering Group Limited is a mutual company.
Financials, Credit Activity, Owners, and more
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