AML EXPERT CONSULTANT SOLUTIONS LTD (company number 09978157) is an active Private Limited Company incorporated in United Kingdom on 31 January 2016, operating in the Management consultancy activities other than financial management sector (SIC code 70229). The company is registered at 28 NURSERY GROVE, GRAVESEND, DA11 7BB.
Source: Companies House · Data updated:
AI Analysis
AI-poweredAML EXPERT CONSULTANT SOLUTIONS LTD is a Private Limited Company registered in United Kingdom, incorporated on 31 January 2016. The company operates in Management consultancy activities other than financial management.
CompanyPulse Risk Indicator
Key risk factors: accounts overdue by 1625 days; last accounts over 74 months ago; confirmation statement overdue by 1520 days. Mitigating factor: 10 years of trading history. Enhanced due diligence is recommended.
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Company Details
- Company Number
09978157- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31 January 2016
- Jurisdiction
- United Kingdom
- Registered Address
-
28 NURSERY GROVE, GRAVESEND, DA11 7BB
More companies in GRAVESEND - Charges
- None registered
- Insolvency
- No insolvency history
Key People
Frequently Asked Questions about AML EXPERT CONSULTANT SOLUTIONS LTD
Is AML EXPERT CONSULTANT SOLUTIONS LTD still active?
AML EXPERT CONSULTANT SOLUTIONS LTD is currently an active company on the Companies House register.
When was AML EXPERT CONSULTANT SOLUTIONS LTD incorporated?
AML EXPERT CONSULTANT SOLUTIONS LTD was incorporated on 31 January 2016, making it 10 years, 2 months old. It is registered as a Private Limited Company in United Kingdom.
Who are the officers of AML EXPERT CONSULTANT SOLUTIONS LTD?
AML EXPERT CONSULTANT SOLUTIONS LTD has 1 active officer:
- Saheed Adeyemi Sunmonu (Director)
What is AML EXPERT CONSULTANT SOLUTIONS LTD's registered address?
AML EXPERT CONSULTANT SOLUTIONS LTD's registered office address is 28 NURSERY GROVE, GRAVESEND, DA11 7BB.
What industry does AML EXPERT CONSULTANT SOLUTIONS LTD operate in?
AML EXPERT CONSULTANT SOLUTIONS LTD is classified under SIC code 70229 (Management consultancy activities other than financial management).
Does AML EXPERT CONSULTANT SOLUTIONS LTD have any charges or insolvency history?
AML EXPERT CONSULTANT SOLUTIONS LTD has no registered charges and no insolvency history on record.