ADRIAN HOOD - LONDON - FINANCIAL CRIME REGULATORY CONSULTANT

ADRIAN HOOD - LONDON - FINANCIAL CRIME REGULATORY CONSULTANT

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Overview

ADRIAN HOOD is a Financial Crime Regulatory Consultant from London. This person was born in January 1969, which was over 55 years ago. ADRIAN HOOD is British and resident in United Kingdom. This company officer is, or was, associated with at least 3 company roles.
Companies associated with this officer had at least £86,814 shareholder value in recent accounts.
Their most recent appointment, in our records, was to THE JOINT MONEY LAUNDERING STEERING GROUP LIMITED on 2017-06-01.

Address

13, Milton Road
Hanwell
London
W7 1LQ
United Kingdom

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
THE JOINT MONEY LAUNDERING STEERING GROUP LIMITED Active Director 2017-06-01 CURRENT £65,219 equity
COUNTFOLD LIMITED Active Secretary 2003-10-29 CURRENT £21,595 equity
COUNTFOLD LIMITED Active Director 1992-04-01 CURRENT £21,595 equity

Companies Controlled

Company Active from Level of control
COUNTFOLD LIMITED 2016-04-06 Significant influence or control
Displaying companies where the director has shareholdings or significant control.
This may not include every company they control.


Related People

Name Occupation Address No of Appointments
MR ANTHONY MURRAY BELCHAMBERS Special Advisor To The Board Shaftesbury, United Kingdom 5
DR RICHARD ANTHONY BOSTOCK Financial Services London, England 2
MR PETER JAMES MOORE Financial Services Compliance Professional London, England 5
MR ROBERT JOSEPH KELLY Ceo Abcul Manchester, England 6
MARK ANDREW AUSTEN In-House Counsel London 6
MR MICHAEL LAWRENCE BLANE Company Director Borehamwood, England 7
MICHAEL CLEMENT PHILIP BEALES Company Director Esher 3
MR JAMES MORAN Consultant Skelmersdale, United Kingdom 4
MATTHEW BLAND Policy Maker Manchester 1
JAMES DAVID NEIL O'SULLIVAN Business Analyst London, United Kingdom 1
LAURENCE BAXTER Senior Policy Adviser London 1
ANITA BOURCHIER None London 1
MR GRAHAM BATEMAN Compliance Officer Letchworth Garden City, England 2
MR JONATHAN PETER STONE Mlro London, England 2
MR MARK THOMSON Director London, England 8
MATTHEW DAMON SAINT Group Anti Money Laundering Office London, United Kingdom 1
MR NEIL GRANT MUNRO Compliance Officer London 1
ALEXANDRA FRANCESCA VALERIA ROBERTS Head Of Regulatory Policy And Compliance London 1
SOPHIE JANE ESTHER LEGRAND-GREEN Policy Executive London 1

Nearby People

Name Occupation Address No of Appointments
FIONA MICHIE Marketing London 1
MR CHRISTOPHER VAUGHAN WILCOX Director London, England 2
MRS LYNN ALDER Medical Executive London 1
MISS BLAISE LILY WALKER London, England 1
MR DANIEL THOMAS CONNORS Roofer London, England 1
KAWA AHMEDPOOR Businessman London 2
MALGORZATA BUGAJ-MARTYNOWSKA Company Director London, England 4
LONE POULSEN HUBBARD Consultant London 1
MS NADIYA DAY Professional Coach London, United Kingdom 4
MR GRZEGORZ MARTYNOWSKI Trade London, United Kingdom 2