CVR: 41327413
Secondary names: Anti-Financial Crime Advisory ApS, Financial Crime Advisory ApS, Sanctions Advisory ApS
Previous names: Shelbaya Consulting ApS, Sanctions Advisory ApS
Selskabets formål er at drive konsulentvirksomhed , samt enhver i forbindelse med hermed stående virksomhed.
| Year | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 2024 | 1.1 mio. | 61 t. | 558 t. | 238 t. | 1 | |
Skiftede navn fra Sanctions Advisory ApS til SET Global ApS
Tyler James Nielsen joined as director
Rami Shelbaya left as director
Gudny Johannsdottir Holdings ApS registered with 90% ownership
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