Entity legal name
AML Investments Holdings Ltd
LEI
EDGAR
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LEI code 984500105E8DDA480119
Validation status
Fully Corroborated
Entity status
Active
Legal form
6EH6
Registered by
RA000063
Registration ID
2006598
Legal jurisdiction
VG
Legal address
Headquarters address
LEI registration status
Issued
Validate on Blockchain
Registered by LOU
Last update date
2024/11/01 17:40:27 +01:00
Next renewal date
2025/11/08 16:32:11 +01:00
Validation
Fully Corroborated
Initial registration date
2022/11/08 16:32:10 +01:00
AML Investments Holdings Ltd is a company located in Virgin Islands (British), VG1110 Road Town at Craigmuir Chambers. AML Investments Holdings Ltd has an ACTIVE entity status and an ISSUED LEI code. The Legal Entity Identifier code of AML Investments Holdings Ltd is 984500105E8DDA480119. The legal form of this company is 6EH6 and is subject to the jurisdiction of VG law.
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