EMG Financial Crime Consulting Limited
- Company number
- 16749181
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Sep 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 |
29 Sep 2025 |