# AML Expert Consultant Solutions Ltd

## Details

- **Company number:** [09978157](https://find-and-update.company-information.service.gov.uk/company/09978157)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 31 Jan 2016
- **Registered office:** 28 NURSERY GROVE, GRAVESEND, DA11 7BB
- **Nature of business:** [70229](/sic/70229) Management consultancy activities other than financial management



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SUNMONU, Saheed Adeyemi | director | 31 Jan 2016 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Saheed Adeyemi Sumonu | ownership-of-shares-75-to-100-percent | 1 Oct 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2020 | £15,692 | - | 1 |
| 31 Jan 2019 | £14,738 | - | - |
| 31 Jan 2018 | £10,735 | - | - |
| 31 Jan 2017 | -£6,278 | £5,756 | - |