Mr Graham John Hooper
Mr Graham John Hooper was appointed in a total of 3 companies and resigned from 1 of these appointments.
Role
Director
Country Of Residence
United Kingdom
Nationality
British
Date of Birth
December 1958
Occupations
Financial Crime Risk Director • None
Active
0
Resigned
1
Dissolved
2
Other
0
Total
3
Companies
| Company | Timeline | Status | |
| GJH Compliance Limited Director • Director | 22 Dec 2017←5 Years→14 Nov 2023 | Dissolved | |
Stockley Academy Director • Financial Crime Risk Director | 8 Sep 2015←2 Years 11 Months→7 Aug 2018 | Dissolved | |
| The Joint Money Laundering Steering Group Limited Director • None | 1 Jun 2015←2 Years 10 Months→1 Apr 2018 | Active | |
Mutual People
- Adrian Michael ColesThe Joint Money Laundering Steering Group Limited is a mutual company.
- Philip O'HearStockley Academy is a mutual company.
- Christine WaltzStockley Academy is a mutual company.
- Alan MatthewsStockley Academy is a mutual company.
- Peter James MooreThe Joint Money Laundering Steering Group Limited is a mutual company.
- Mr Nigel Trevor HarrisStockley Academy is a mutual company.
Financials, Credit Activity, Owners, and more
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