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
Active 1
Ceased 7
  • 1
    Harrison, Belize
    Lawyer born in October 1989
    Individual (1 offspring)
    Officer
    2019-08-01 ~ 2020-10-31
    OF - Director → CIF 0
  • 2
    Ngatia, Fredrick, Advocate
    Advocate born in April 1956
    Individual
    Officer
    2018-05-07 ~ 2023-10-08
    OF - Director → CIF 0
  • 3
    Sapati, Brian Anku
    Aml Advisor born in May 1949
    Individual
    Officer
    2018-05-28 ~ 2023-10-08
    OF - Director → CIF 0
  • 4
    Harrison, Humphrey Rupert Crispin
    Director born in May 1957
    Individual (7 offsprings)
    Officer
    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
    2016-06-30 ~ 2018-05-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Samatta, Barnabas, Hon. Chief Justice (ret'd)
    Chancellor Of Mzumbe University born in July 1940
    Individual
    Officer
    2018-05-07 ~ 2023-10-08
    OF - Director → CIF 0
  • 6
    Hanke, Karin
    Barrister born in July 1961
    Individual
    Officer
    2018-05-07 ~ 2019-08-02
    OF - Director → CIF 0
  • 7
    EEE LEX LTD - now
    EEE MEDIATION LTD - 2015-06-08
    EARTH WORKS MEDIATION LTD - 2011-07-26
    71-75, Shelton Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -27,626 GBP2022-06-30
    Officer
    2015-09-29 ~ 2018-05-28
    PE - 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

Previous names
THE AFRICAN FINANCIAL & ECONOMIC CRIMES ACADEMY LTD - 2018-05-24
THE AFRICAN DISPUTE BOARD CENTRE - 2018-05-03
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
0 GBP2023-09-30
0 GBP2022-09-30
Current Assets
2,209 GBP2023-09-30
12,398 GBP2022-09-30
Creditors
Amounts falling due within one year
-282 GBP2023-09-30
-2,764 GBP2022-09-30
Net Current Assets/Liabilities
1,927 GBP2023-09-30
9,634 GBP2022-09-30
Total Assets Less Current Liabilities
1,927 GBP2023-09-30
9,634 GBP2022-09-30
Creditors
Amounts falling due after one year
-40,724 GBP2023-09-30
-40,297 GBP2022-09-30
Net Assets/Liabilities
-38,797 GBP2023-09-30
-30,663 GBP2022-09-30
Equity
-38,797 GBP2023-09-30
-30,663 GBP2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30

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 - 2018-05-03
    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 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-28
    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
Active 0
  • Not found in our database.
Ceased 1
  • EEE MEDIATION LTD - 2015-06-08
    EARTH WORKS MEDIATION LTD - 2011-07-26
    1 Carrington Terrace, Guiseley, Leeds, England
    Active Corporate (1 parent)
    Equity (Company account)
    -27,626 GBP2022-06-30
    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 24 April 2025 and licensed under the Open Government Licence v3.0.