EMENAY FINANCIAL CRIME CONSULTANTS LIMITED
Company number 10651746
- Company Overview for EMENAY FINANCIAL CRIME CONSULTANTS LIMITED (10651746)
- Filing history for EMENAY FINANCIAL CRIME CONSULTANTS LIMITED (10651746)
- People for EMENAY FINANCIAL CRIME CONSULTANTS LIMITED (10651746)
- More for EMENAY FINANCIAL CRIME CONSULTANTS LIMITED (10651746)
Persons with significant control: 1 active person with significant control / 0 active statements
Mrs Amanda Jayne Humphries Active
- Correspondence address
- 155 Main Road, Great Leighs, Chelmsford, United Kingdom, CM3 1NP
- Notified on
- 30 August 2023
- Date of birth
- July 1960
- Nationality
- British
- Country of residence
- England
- Nature of control
- Ownership of voting rights - 75% or more
- Right to appoint or remove directors
Statement Withdrawn
- The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
- Notified on
- 4 March 2017
- Withdrawn on
- 30 August 2023