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Company number 07681464 ·

Active

2 active / 2 ceased · persons with significant control

Mr Humphrey Rupert Crispin Harrison

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2024-03-11
Date of birth
May 1957
Nationality
South African
Country of residence
England
Correspondence address
1, Carrington Terrace, Guiseley, Leeds, LS20 8DN, England

The African Financial & Economic Crimes Academy

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-07-04
Correspondence address
1, Carrington Terrace, Guiseley, Leeds, LS20 8DN, England
Legal form
Company Limited By Guarantee
Place registered
England
Registration number
09800365
Country registered
England

The African Financial & Economic Crimes Academy

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-07-04
Ceased on
2024-03-11
Correspondence address
1, Carrington Terrace, Guiseley, Leeds, LS20 8DN, England
Legal form
Company Limited By Guarantee
Place registered
England
Registration number
09800365
Country registered
England

Mr Humphrey Rupert Crispin Harrison

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2016-04-06
Ceased on
2019-07-04
Date of birth
May 1957
Nationality
South African
Country of residence
England
Correspondence address
1, Carrington Terrace, Guiseley, Leeds, LS20 8DN, England