Jonathan Peter Stone
Jonathan Peter Stone was appointed in a total of 3 companies and resigned from 1 of these appointments.
Role
Director
Country Of Residence
England
Nationality
British
Date of Birth
December 1971
Occupations
Mlro • Consultant
Active
1
Resigned
1
Dissolved
1
Other
0
Total
3
Companies
| Company | Timeline | Status | |
| The Joint Money Laundering Steering Group Limited Director • Mlro | 16 Oct 2019←5 Years→Current | Active | |
| The Joint Money Laundering Steering Group Limited Director • Mlro | 16 Oct 2019←5 Years→2 Jun 2025 | Active | |
JPS BC Consulting Limited Director • Consultant | 6 Jun 2017←1 Year 4 Months→30 Oct 2018 | Dissolved | |
Mutual People
- 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.
- Matthew Damon SaintThe Joint Money Laundering Steering Group Limited is a mutual company.
Financials, Credit Activity, Owners, and more
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