AML Investments Holdings Ltd

984500105E8DDA480119

The entity

Status: Active
LEI status: Issued and current
Category: Company
Legal form: company limited by shares (6EH6)
Jurisdiction: British Virgin Islands
Entity created: February 15, 2019

Address

Country: British Virgin Islands
Legal address: Craigmuir Chambers, P.O. Box 71, TortolaVG1110 Road TownBritish Virgin Islands

Identifier

LEI: 984500105E8DDA480119
Registered: November 8, 2022 at 04:32 PM UTC
Last updated: October 30, 2025 at 06:42 PM UTC
Next renewal: November 8, 2026 at 04:32 PM UTC
Issuer: Ubisecure RapidLEI (529900T8BM49AURSDO55)
Registered with: Register of Companies (RA000063)
Identifier: 2006598
Verified against: Register of Companies (RA000063)
Verified as: 2006598
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: No parent prepares consolidated accounts including it

Machine access

REST: https://lei.online/v1/entities/984500105E8DDA480119This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

Start a new search