EMG FINANCIAL CRIME CONSULTING LIMITED

Q: What is the latest filing for EMG FINANCIAL CRIME CONSULTING LIMITED?

The latest filing was on 29/09/2025: **Incorporation**.

Key Data

Status

Active

Company No.

16749181

Incorporation date

29/09/2025

Size

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 29/09/2025)

29/09/2025

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Accounts

Next accounts made up to

30/09/2026

Due by

29/06/2027

Confirmation

Next statement date

28/09/2026

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Business linkages

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Financial Ratios

EMG FINANCIAL CRIME CONSULTING LIMITED has not submitted financial statements

EMG FINANCIAL CRIME CONSULTING LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

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P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About EMG FINANCIAL CRIME CONSULTING LIMITED

EMG FINANCIAL CRIME CONSULTING LIMITED is an(a) Active company incorporated on 29/09/2025 with the registered office located at 80 Longhorn Drive Longhorn Drive, Whitehouse, Milton Keynes MK8 1DF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of EMG FINANCIAL CRIME CONSULTING LIMITED?

EMG FINANCIAL CRIME CONSULTING LIMITED is currently Active. It was registered on 29/09/2025 .

Where is EMG FINANCIAL CRIME CONSULTING LIMITED located?

EMG FINANCIAL CRIME CONSULTING LIMITED is registered at 80 Longhorn Drive Longhorn Drive, Whitehouse, Milton Keynes MK8 1DF.

What does EMG FINANCIAL CRIME CONSULTING LIMITED do?

EMG FINANCIAL CRIME CONSULTING LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for EMG FINANCIAL CRIME CONSULTING LIMITED?

The latest filing was on 29/09/2025: Incorporation.