James Pener Emin
James Pener Emin was appointed in a total of 3 companies and resigned from 0 of these appointments.
Role
Director
Country Of Residence
United Kingdom
Nationality
British
Date of Birth
January 1979
Occupations
Unreported • Compliance Consultancy • Consultant
Active
1
Resigned
0
Dissolved
2
Other
0
Total
3
Companies
| Company | Timeline | Status | |
| Fincrime Comply Ltd Director • Unreported | 3 Feb 2016←9 Years→Current | Active | |
Anti Bribery And Money Laundering Consulting Ltd Director • Compliance Consultancy | 10 May 2013←1 Year 8 Months→20 Jan 2015 | Dissolved | |
Kyc Consulting 79 Ltd Director • Consultant | 20 Mar 2012←2 Years 6 Months→30 Sep 2014 | Dissolved | |
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