AML ANALYTICS LTD

894500GD3J7KG218XI65

The entity

Status: Active
LEI status: Issued and current
Category: Company
Legal form: Private Limited Company (H0PO)
Jurisdiction: United Kingdom
Entity created: June 20, 2010

Address

Country: United Kingdom
Legal address: Norman Court Norman Court, West Tytherley, Salisbury, Hampshire,SP5 1NH SALISBURYUnited Kingdom

Identifier

LEI: 894500GD3J7KG218XI65
Registered: January 20, 2025 at 08:05 AM UTC
Last updated: November 23, 2025 at 10:22 PM UTC
Next renewal: January 20, 2027 at 08:05 AM UTC
Issuer: EQS (529900F6BNUR3RJ2WH29)
Registered with: Companies Register (RA000585)
Identifier: 07290924
Verified against: Companies Register (RA000585)
Verified as: 07290924
Corroboration: Confirmed against a public register
GLEIF conformity: Meets the standard

Corporate structure

Why no parent is reported

No direct parent reportedNo ultimate parent reported: The parent is one or more private individuals

Machine access

REST: https://lei.online/v1/entities/894500GD3J7KG218XI65This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

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