Mr James Pener Emin
consultantBRITISHUNITED KINGDOMBorn January 1979
Current Appointments3
Fincrime Comply Ltd
Activedirector · Since 03/02/2016
Anti Bribery And Money Laundering Consulting Ltd
—director · Since 10/05/2013
Kyc Consulting 79 Ltd
—director · Since 20/03/2012
Summary
Current roles3
Former roles0
Occupationconsultant
NationalityBRITISH
Based inUNITED KINGDOM
DOBBorn January 1979
Risk flags None detected
Financial FootprintActive cos.
Combined net worth£-672
Based on latest filed accounts for 1 of 3 active companies.
Data sourced from Companies House public register. Financial data from filed accounts. Updated as filings are processed.