AML EXPERT CONSULTANT SOLUTIONS LTD is an active UK private limited company, incorporated on 31 January 2016 at Companies House (number 09978157; OpenRegistry canonical ID GB-09978157-aml-expert-consultant-solutions-ltd). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 8,137 active companies registered in Gravesend (postcode DA11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.
Last filed accounts made up to 2020-01-31. Next accounts due 2021-10-31. Financial year-end: 31/01. Filing class: MICRO ENTITY.
Last confirmation statement made up to 2021-01-30. Next confirmation statement due 2022-02-13.
AML EXPERT CONSULTANT SOLUTIONS LTD has 1 person with significant control on file:
Other companies registered under SIC 70229 (Management consultancy activities other than financial management):
Other companies registered in Gravesend:
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