Peter James Moore
Peter James Moore was appointed in a total of 6 companies and resigned from 5 of these appointments.
Roles
Director • Non-designated LLP Member
Country Of Residence
England
Nationality
British
Date of Birth
February 1970
Occupations
Financial Services Compliance Profession • Financial Services Compliance Professional • Unreported • Consultant
Active
1
Resigned
5
Dissolved
0
Other
0
Total
6
Companies
| Company | Timeline | Status | |
| The Joint Money Laundering Steering Group Limited Director • Financial Services Compliance Profession | 31 Aug 2023←2 Years→Current | Active | |
| The Joint Money Laundering Steering Group Limited Director • Financial Services Compliance Professional | 31 Aug 2023←1 Year 9 Months→2 Jun 2025 | Active | |
| Mirabella Financial Services LLP Non-designated LLP Member • Unreported | 29 Jun 2012←5 Months→30 Nov 2012 | Active | |
| Centralis UK Limited Director • Consultant | 3 Feb 2011←1 Year 10 Months→30 Nov 2012 | Active | |
| Cordium Consulting Group Limited Director • Consultant | 29 Nov 2010←2 Years→30 Nov 2012 | Active | |
| Cordium Consulting Limited Director • Consultant | 21 Jan 2010←2 Years 10 Months→30 Nov 2012 | Active | |
Mutual People
- Mr Alan Leale-GreenMirabella Financial Services LLP, Cordium Consulting Limited, Centralis UK Limited, and 1 more are mutual companies.
- Mr Andrew InsleyCentralis UK Limited, Cordium Consulting Group Limited and Cordium Consulting Limited are mutual companies
- Mr Peter Frank SmithCordium Consulting Limited and Cordium Consulting Group Limited are mutual companies.
- Adrian Michael ColesThe Joint Money Laundering Steering Group Limited is a mutual company.
- Joseph Hugo VittoriaMirabella Financial Services LLP is a mutual company.
Financials, Credit Activity, Owners, and more
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