AML EXPERT CONSULTANT SOLUTIONS LTD
LONDON

Hellopages » Greater London » Greenwich » SE18 6DN

Company number 09978157
Status Active
Incorporation Date 31 January 2016
Company Type Private Limited Company
Address 114 WOOLWICH HIGH STREET WOOLWICH, LONDON, LONDON, ENGLAND, SE18 6DN
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration two events have happened. The last two records are Confirmation statement made on 30 January 2017 with updates; Incorporation Statement of capital on 2016-01-31 GBP 1 MODEL ARTICLES ‐ Model articles adopted . The most likely internet sites of AML EXPERT CONSULTANT SOLUTIONS LTD are www.amlexpertconsultantsolutions.co.uk, and www.aml-expert-consultant-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eight months. The distance to to Bethnal Green Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 5.9 miles; to Bickley Rail Station is 6.5 miles; to Blackhorse Road Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aml Expert Consultant Solutions Ltd is a Private Limited Company. The company registration number is 09978157. Aml Expert Consultant Solutions Ltd has been working since 31 January 2016. The present status of the company is Active. The registered address of Aml Expert Consultant Solutions Ltd is 114 Woolwich High Street Woolwich London London England Se18 6dn. . SUNMONU, Saheed Adeyemi is a Director of the company. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
SUNMONU, Saheed Adeyemi
Appointed Date: 31 January 2016
42 years old

Persons With Significant Control

Mr Saheed Adeyemi Sumonu
Notified on: 1 October 2016
42 years old
Nature of control: Ownership of shares – 75% or more

AML EXPERT CONSULTANT SOLUTIONS LTD Events

31 Mar 2017
Confirmation statement made on 30 January 2017 with updates
31 Jan 2016
Incorporation
Statement of capital on 2016-01-31
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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