THE AFRICAN FINANCIAL & ECONOMIC CRIMES ACADEMY

1 Carrington Terrace 1 Carrington Terrace, Leeds, LS20 8DN, England
StatusACTIVE
Company No.09800365
Category
Incorporated29 Sep 2015
Age8 years, 7 months, 29 days
JurisdictionEngland Wales

SUMMARY

THE AFRICAN FINANCIAL & ECONOMIC CRIMES ACADEMY is an active with number 09800365. It was incorporated 8 years, 7 months, 29 days ago, on 29 September 2015. The company address is 1 Carrington Terrace 1 Carrington Terrace, Leeds, LS20 8DN, England.



People

HARRISON, Humphrey Rupert Crispin

Director

Lawyer

ACTIVE

Assigned on 30 Oct 2020

Current time on role 3 years, 6 months, 29 days

HANKE, Karin

Director

Barrister

RESIGNED

Assigned on 07 May 2018

Resigned on 02 Aug 2019

Time on role 1 year, 2 months, 26 days

HARRISON, Belize

Director

Lawyer

RESIGNED

Assigned on 01 Aug 2019

Resigned on 31 Oct 2020

Time on role 1 year, 2 months, 30 days

HARRISON, Humphrey Rupert Crispin

Director

Director

RESIGNED

Assigned on 29 Sep 2015

Resigned on 02 Aug 2019

Time on role 3 years, 10 months, 3 days

NGATIA, Fredrick, Advocate

Director

Advocate

RESIGNED

Assigned on 07 May 2018

Resigned on 08 Oct 2023

Time on role 5 years, 5 months, 1 day

SAMATTA, Barnabas, Hon. Chief Justice (Ret'D)

Director

Chancellor Of Mzumbe University

RESIGNED

Assigned on 07 May 2018

Resigned on 08 Oct 2023

Time on role 5 years, 5 months, 1 day

SAPATI, Brian Anku

Director

Aml Advisor

RESIGNED

Assigned on 28 May 2018

Resigned on 08 Oct 2023

Time on role 5 years, 4 months, 11 days

EEE LEX LIMITED

Corporate-director

RESIGNED

Assigned on 29 Sep 2015

Resigned on 28 May 2018

Time on role 2 years, 7 months, 29 days


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