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Graham George Bateman
Graham George Bateman was previously a director of The Joint Money Laundering Steering Group Limited (until 2020) and 3 other organisations. Source: Companies House records.
Director at The Joint Money Laundering Steering Group Limited · Director at Synergy Nominees Limited
- 0 current roles
- 4 previous roles
- Served alongside 31 people
Graham's network: 31 people across 4 organisations
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Official record Companies House · updated 11th October 2026 · Free, no card or password
Roles
4 roles across 4 organisations-
The Joint Money Laundering Steering Group LimitedDirector · 2019-2020
Official record · Companies House
- Source
- Companies House
- Organisation
- The Joint Money Laundering Steering Group Limited
- Role
- Director
- Appointed
- 2019-09-26
- Ended
- 2020-12-04
- Record reference
- Company 04729266
Previous -
Synergy Nominees LimitedDirector · 2013-2014
Official record · Companies House
- Source
- Companies House
- Organisation
- Synergy Nominees Limited
- Role
- Director
- Appointed
- 2013-11-20
- Ended
- 2014-06-30
- Record reference
- Company 08783769
Previous -
NEW Direction Finance Nominees LimitedDirector · 2013-2014
Official record · Companies House
- Source
- Companies House
- Organisation
- NEW Direction Finance Nominees Limited
- Role
- Director
- Appointed
- 2013-07-09
- Ended
- 2014-06-30
- Record reference
- Company 02947472
Previous
1 more role, with dates and sources
Sign in free to see all rolesPeople Graham has served alongside
31 people across 4 organisationsBased on overlapping official board records. Calculated from official records
31 people across 4 organisations
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- Companies House
- Officer appointments and resignations.
- Edition
- Register edition compiled 11th October 2026
- Identity
- Records are treated as the same person only where the evidence confirms it. How people are matched