EMG Financial Crime Consulting Limited
- Company number
- 13372554
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 4 May 2021
- Dissolved
- 8 Jul 2025
- Nature of business
- Management consultancy activities other than financial management
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Gbolahan Olusegun Babalola | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 May 2021 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 May 2024 Dormant | £1 |
| 31 May 2023 Dormant | £1 |
| 24 May 2022 Dormant | £1 |