The African Financial & Economic Crimes Academy
Company 09800365 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Plantation Trading Limited 1 shared director
- Yoyo Resources LTD 1 shared director
- Yoyo Support LTD 1 shared director
- EEE LEX LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09800365 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 29/09/2015 |
| Address | 1 CARRINGTON TERRACE, GUISELEY, LEEDS, LS20 8DN |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Mr Humphrey Rupert Crispin Harrison South African
significant influence or control - Mr Humphrey Rupert Crispin Harrison ceased 2018 South African
ownership of shares 25-50% - Eee Lex Ltd ceased 2018
ownership of shares 25-50%
Officers (7)
- Humphrey Rupert Crispin Harrison Director · appointed 2020
Show 6 former officers
- Belize Harrison Director · appointed 2019 · resigned 2020
- Brian Anku Sapati Director · appointed 2018 · resigned 2023
- Karin Hanke Director · appointed 2018 · resigned 2019
- Samatta, Barnabas, Hon. Chief Justice (Ret'D) Director · appointed 2018 · resigned 2023
- Ngatia, Fredrick, Advocate Director · appointed 2018 · resigned 2023
- EEE LEX Limited Corporate-director · appointed 2015 · resigned 2018
Directors and officers on the Companies House record, current and former.
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