GRAHAM GEORGE BATEMAN
Total number of appointments 5, 2 active appointments
THE JOINT MONEY LAUNDERING STEERING GROUP LIMITED
- Correspondence address
- 5TH FLOOR 1 ANGEL COURT, LONDON, EC2R 7HJ
- Role ACTIVE
- Director
- Date of birth
- September 1964
- Appointed on
- 26 September 2019
- Nationality
- BRITISH
- Occupation
- REGULATION EXECUTIVE
Average house price in the postcode EC2R 7HJ £111,000
DCM COMPLIANCE LTD
- Correspondence address
- 99 GAUNTS WAY, LETCHWORTH GARDEN CITY, ENGLAND, SG6 4PP
- Role ACTIVE
- Director
- Date of birth
- September 1964
- Appointed on
- 11 January 2018
- Nationality
- BRITISH
- Occupation
- COMPLIANCE OFFICER
Average house price in the postcode SG6 4PP £369,000
SYNERGY NOMINEES LIMITED
- Correspondence address
- ZIGGURAT 25 GROSVENOR ROAD, ST. ALBANS, HERTFORDSHIRE, ENGLAND, AL1 3AW
- Role RESIGNED
- Director
- Date of birth
- September 1964
- Appointed on
- 20 November 2013
- Resigned on
- 30 June 2014
- Nationality
- BRITISH
- Occupation
- DIRECTOR
Average house price in the postcode AL1 3AW £21,789,000
NEW DIRECTION FINANCE NOMINEES LIMITED
- Correspondence address
- ZIGGURAT 25 GROSVENOR ROAD, ST. ALBANS, HERTFORDSHIRE, ENGLAND, AL1 3AW
- Role RESIGNED
- Director
- Date of birth
- September 1964
- Appointed on
- 9 July 2013
- Resigned on
- 30 June 2014
- Nationality
- BRITISH
- Occupation
- DIRECTOR
Average house price in the postcode AL1 3AW £21,789,000
SYNERGY FINANCIAL PRODUCTS LIMITED
- Correspondence address
- ZIGGURAT 25 GROSVENOR ROAD, ST. ALBANS, HERTFORDSHIRE, ENGLAND, AL1 3AW
- Role RESIGNED
- Director
- Date of birth
- September 1964
- Appointed on
- 19 March 2013
- Resigned on
- 30 June 2014
- Nationality
- BRITISH
- Occupation
- DIRECTOR
Average house price in the postcode AL1 3AW £21,789,000