The African Financial & Economic Crimes Academy

Company details

Company type

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

Status

Active

Incorporated

29 September 2015

Registered office

1 Carrington Terrace, Guiseley, Leeds, LS20 8DN

Nature of business

• 70229 · Management consultancy activities other than financial management

Accounts

Micro entity · last made up to 30 September 2025 · next due 30 June 2027

Confirmation statement

Next due 12 October 2026 · last made up to 28 September 2025

Outstanding charges

0

Previous names

• The African Financial & Economic Crimes Academy Ltduntil 24 May 2018
• The African Dispute Board Centreuntil 3 May 2018