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THE AFRICAN FINANCIAL & ECONOMIC CRIMES ACADEMY
Status
active
Reg. Number
09800365
Inc. Date
September 29, 2015
Name
THE AFRICAN FINANCIAL & ECONOMIC CRIMES ACADEMY
Category
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address
1 Carrington Terrace , Guiseley ,
LS20 8DN
Leeds
Check on Map
Country of Origin
United Kingdom
:
People With Significant Control
Mr Humphrey Rupert Crispin Harrison
Ownership
Ownership of shares 25 to 50 percent
Date of Birth
May, 1957
Country of Residence
England
Nationality
South African
Ownership Ceased
Yes, on 2018-05-24
Connected Companies
EEE LEX LTD
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