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Peter James Moore
Peter James Moore was previously a director of The Joint Money Laundering Steering Group Limited (until 2025) and 4 other organisations. Source: Companies House records.
Director at The Joint Money Laundering Steering Group Limited · Llp-member at Mirabella Financial Services LLP
- 0 current roles
- 5 previous roles
- Served alongside 38 people
Peter's network: 38 people across 5 organisations
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Official record Companies House · updated 4th October 2026 · Free, no card or password
Roles
5 roles across 5 organisations-
The Joint Money Laundering Steering Group LimitedDirector · 2023-2025
Official record · Companies House
- Source
- Companies House
- Organisation
- The Joint Money Laundering Steering Group Limited
- Role
- Director
- Appointed
- 2023-08-31
- Ended
- 2025-06-02
- Record reference
- Company 04729266
Previous -
Mirabella Financial Services LLPLlp-member · 2012
Official record · Companies House
- Source
- Companies House
- Organisation
- Mirabella Financial Services LLP
- Role
- Llp-member
- Appointed
- 2012-06-29
- Ended
- 2012-11-30
- Record reference
- Company OC309035
Previous -
Centralis UK LimitedDirector · 2011-2012
Official record · Companies House
- Source
- Companies House
- Organisation
- Centralis UK Limited
- Role
- Director
- Appointed
- 2011-02-03
- Ended
- 2012-11-30
- Record reference
- Company 03738710
Previous
2 more roles, with dates and sources
Sign in free to see all rolesPeople Peter has served alongside
38 people across 5 organisationsBased on overlapping official board records. Calculated from official records
38 people across 5 organisations
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- Companies House
- Officer appointments and resignations.
- Edition
- Register edition compiled 4th October 2026
- Identity
- Records are treated as the same person only where the evidence confirms it. How people are matched