THE AFRICAN FINANCIAL & ECONOMIC CRIMES ACADEMY

Name: THE AFRICAN FINANCIAL & ECONOMIC CRIMES ACADEMY Company Evidence Check
Brand: RecoupIQ
Price: 29 GBP
Availability: InStock

RecoupIQ provides business intelligence from public UK records. Nothing here constitutes financial advice, a regulated credit assessment, or a regulated activity under FSMA 2000. Evidence indicators summarise available records and are not credit decisions. ICO ZC077511. Privacy · Terms · Corrections

THE AFRICAN FINANCIAL & ECONOMIC CRIMES ACADEMY | Company Evidence Check | RecoupIQ

Knowledge Base & Diligence FAQ

Frequently Asked Diligence Questions

Is THE AFRICAN FINANCIAL & ECONOMIC CRIMES ACADEMY safe to trade with?

The RecoupIQ evidence view summarises available Companies House filings, The Gazette, the HMRC defaulters register, and director-network evidence in the management consultancy activities other than financial management sector. A paid report gives you the source-linked detail behind each selected signal.

How do I check THE AFRICAN FINANCIAL & ECONOMIC CRIMES ACADEMY payment history?

THE AFRICAN FINANCIAL & ECONOMIC CRIMES ACADEMY's accounts are currently overdue at Companies House, which can indicate cash-flow difficulty. The free page shows the latest filed accounts date and whether filings are overdue. It does not establish actual trade payment history. A Forensic Report (£167.00) can add filed financial ratios, trade-debtor and cash-position signals, public-register notices, and other available evidence. Order it above and it arrives in your inbox within minutes.

Is THE AFRICAN FINANCIAL & ECONOMIC CRIMES ACADEMY a legitimate company?

THE AFRICAN FINANCIAL & ECONOMIC CRIMES ACADEMY is an active company, 11 years on the Companies House register. The free evidence page above covers the current filing position, company type, and registered address. A paid report adds director history, network context, and other available analytical outputs with their limitations.

What does a RecoupIQ Forensic Report cover for THE AFRICAN FINANCIAL & ECONOMIC CRIMES ACADEMY?

The Forensic Report (£167.00) runs THE AFRICAN FINANCIAL & ECONOMIC CRIMES ACADEMY (09800365) through available director-network and prior-failure history, filed accounts analysis, phoenix-pattern detection, HMRC defaulters checks, Gazette insolvency notices, charge-register evidence, and sector context in the management consultancy activities other than financial management sector. Results are cited back to the underlying public record and labelled when evidence is limited. PDF delivered to your inbox within minutes.

Statutory Registry & Solvency Facts

Filed Statutory Financials (Period ending 2025-09-30)

Board Governance & Corporate Identity History

Evidence posture: Review in available public evidence

Need a decision, not another directory page?

Make a better-informed decision about THE AFRICAN FINANCIAL & ECONOMIC CRIMES ACADEMY

Current Officers

Identity & Statutory Filings

Financial Performance & Balance Sheet

Persons with Significant Control (PSC)

What this Public Dossier Shows & Evidence Limits

Evidence availability by module

Company Narrative & Historical Synthesis

Need to check another UK company?

Frequently Asked Diligence Questions

Legal

Statutory Registry & Solvency Facts

Filed Statutory Financials (Period ending 2025-09-30)

Board Governance & Corporate Identity History

Evidence posture: Review in available public evidence

Need a decision, not another directory page?

Make a better-informed decision about THE AFRICAN FINANCIAL & ECONOMIC CRIMES ACADEMY

Current Officers

Identity & Statutory Filings

Related & Controlled Companies

Financial Performance & Balance Sheet

Persons with Significant Control (PSC)

What this Public Dossier Shows & Evidence Limits

Evidence availability by module

Company Narrative & Historical Synthesis

Need to check another UK company?

Frequently Asked Diligence Questions

Legal