Adrian HOOD

Total number of appointments 3

THE JOINT MONEY LAUNDERING STEERING GROUP LIMITED (04729266)

• Company status: Active
• Correspondence address: 13 Milton Road, Hanwell, London, United Kingdom, W7 1LQ
• Role (Active): Director
• Appointed on: 1 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Crime Regulatory Consultant

COUNTFOLD LIMITED (01544342)

• Company status: Active
• Correspondence address: 13 Milton Road, Hanwell, London, W7 1LQ
• Role (Active): Secretary
• Appointed on: 29 October 2003
• Nationality: British
• Occupation: Compliance Officer

COUNTFOLD LIMITED (01544342)

• Company status: Active
• Correspondence address: 13 Milton Road, Hanwell, London, W7 1LQ
• Role (Active): Director
• Appointed on: 1 April 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Compliance Officer