EMG FINANCIAL CRIME CONSULTING LIMITED
80 LONGHORN DRIVE, WHITEHOUSE, MILTON KEYNES MK8 1DF- Active
- Private Limited Company
- Company No. 13372554
- Last Updated: 01 Mar 2024
Company Profile
EMG FINANCIAL CRIME CONSULTING LIMITED was incorporated on Tuesday, May 4, 2021 as a Private Limited Company with registered address in MILTON KEYNES. EMG FINANCIAL CRIME CONSULTING LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 3 years 5 months and 5 days.
| Name | EMG FINANCIAL CRIME CONSULTING LIMITED |
|---|---|
| Company number | 13372554 |
| Company type | Private Limited Company |
| Incorporation date | 04 May 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
80 LONGHORN DRIVE WHITEHOUSE MILTON KEYNES MK8 1DF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Gbolahan Olusegun Babalola Nationality: British |
Dates: Tuesday, May 4, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (141 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 01 June 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against EMG FINANCIAL CRIME CONSULTING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| EMG FINANCIAL CRIME CONSULTING LIMITED | 04 May 2021 |