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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 7
  • 1
    Ngatia, Fredrick, Advocate
    Advocate born in April 1956
    Individual (2 offsprings)
    Officer
    2018-05-07 ~ 2023-10-08
    OF - Director → CIF 0
  • 2
    Sapati, Brian Anku
    Aml Advisor born in May 1949
    Individual (1 offspring)
    Officer
    2018-05-28 ~ 2023-10-08
    OF - Director → CIF 0
  • 3
    Harrison, Humphrey Rupert Crispin
    Born in May 1957
    Individual (7 offsprings)
    Officer
    2020-10-30 ~ now
    OF - Director → CIF 0
    Harrison, Humphrey Rupert Crispin
    Director born in May 1957
    Individual (7 offsprings)
    2015-09-29 ~ 2019-08-02
    OF - Director → CIF 0
    Mr Humphrey Rupert Crispin Harrison
    Born in May 1957
    Individual (7 offsprings)
    Person with significant control
    2024-03-11 ~ now
    PE - Has significant influence or controlCIF 0
    2016-06-30 ~ 2018-05-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Hanke, Karin
    Barrister born in July 1961
    Individual (5 offsprings)
    Officer
    2018-05-07 ~ 2019-08-02
    OF - Director → CIF 0
  • 5
    Samatta, Barnabas, Hon. Chief Justice (ret'd)
    Chancellor Of Mzumbe University born in July 1940
    Individual (2 offsprings)
    Officer
    2018-05-07 ~ 2023-10-08
    OF - Director → CIF 0
  • 6
    Harrison, Belize
    Lawyer born in October 1989
    Individual (5 offsprings)
    Officer
    2019-08-01 ~ 2020-10-31
    OF - Director → CIF 0
  • 7
    EEE LEX LIMITED
    EEE LEX LTD - now 07681464
    EEE MEDIATION LTD - 2015-06-08
    EARTH WORKS MEDIATION LTD - 2011-07-26
    71-75, Shelton Street, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2015-09-29 ~ 2018-05-28
    OF - Director → CIF 0
    Person with significant control
    2016-06-30 ~ 2018-05-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

THE AFRICAN FINANCIAL & ECONOMIC CRIMES ACADEMY

Period: 2018-05-24 ~ now
Company number: 09800365
Registered names
THE AFRICAN FINANCIAL & ECONOMIC CRIMES ACADEMY - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
0 GBP2024-09-30
0 GBP2023-09-30
Current Assets
12 GBP2024-09-30
2,209 GBP2023-09-30
Creditors
Amounts falling due within one year
-722 GBP2024-09-30
-282 GBP2023-09-30
Net Current Assets/Liabilities
-710 GBP2024-09-30
1,927 GBP2023-09-30
Total Assets Less Current Liabilities
-710 GBP2024-09-30
1,927 GBP2023-09-30
Creditors
Amounts falling due after one year
-40,215 GBP2024-09-30
-40,724 GBP2023-09-30
Net Assets/Liabilities
-40,925 GBP2024-09-30
-38,797 GBP2023-09-30
Equity
-40,925 GBP2024-09-30
-38,797 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30

Related profiles found in government register
  • THE AFRICAN FINANCIAL & ECONOMIC CRIMES ACADEMY
    Info
    THE AFRICAN FINANCIAL & ECONOMIC CRIMES ACADEMY LTD - 2018-05-24
    THE AFRICAN DISPUTE BOARD CENTRE - 2018-05-24
    Registered number 09800365
    1 Carrington Terrace, Guiseley, Leeds LS20 8DN
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2015-09-29 (10 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-28
    CIF 0
  • THE AFRICAN FINANCIAL & ECONOMIC CRIMES ACADEMY
    S
    Registered number 09800365
    1, Carrington Terrace, Guiseley, Leeds, England, LS20 8DN
    Company Limited By Guarantee in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EEE LEX LTD
    - now 07681464
    EEE MEDIATION LTD - 2015-06-08
    EARTH WORKS MEDIATION LTD - 2011-07-26
    1 Carrington Terrace, Guiseley, Leeds, England
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2019-07-04 ~ 2024-03-11
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.