AML Invest ApS

984500FCF5967994IC74

The entity

Status: Active
LEI status: Issued and current
Category: Company
Legal form: Anpartsselskab (H8VP)
Jurisdiction: Denmark
Entity created: November 27, 2019

Address

Country: Denmark
Legal address: Islands Brygge 85 B2300 København SDenmark

Identifier

LEI: 984500FCF5967994IC74
Registered: December 31, 2020 at 10:33 AM UTC
Last updated: November 1, 2025 at 10:39 AM UTC
Next renewal: December 31, 2026 at 10:33 AM UTC
Issuer: Ubisecure RapidLEI (529900T8BM49AURSDO55)
Registered with: Central Business Register (RA000170)
Identifier: 41001178
Verified against: Central Business Register (RA000170)
Verified as: 41001178
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/984500FCF5967994IC74This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

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