LEI Record LAPSED 254900CIATL4NHIDOY89

AMM INVEST LIMITED

Policy Non-Conforming

Record as of 2026-10-27

LEI Record Details

  • Entity name

    AMM INVEST LIMITED

  • Registered At

    Companies Register (Companies House)
    Companies Register (Companies House)
    England and Wales, United Kingdom of Great Britain and Northern Ireland
    RA000585

  • Registered As

    11009263

  • Jurisdiction Of Formation

  • Entity Legal Form

    Private Limited Company (EN)
    Cyfyngedig (CY)
    H0PO

  • Entity Status

    ACTIVE

  • Legal Address

    3 Castlegate, Grantham, NG31 6SF, Lincolnshire, GB

  • Headquarters Address

    3 Castlegate, Grantham, NG31 6SF, Lincolnshire, GB

Oops! This LEI is Lapsed. An LEI should never be 'Lapsed'. If the entity is no longer trading then the LEI should be marked as 'Retired'. Maintaining an active LEI is widely recommended. Having a Lapsed LEI can also cause complications if the regulator or financial intermediary requires the LEI to be active. A Lapsed LEI can incur penalties such as blocked or delayed trades.

Renew LEI

Registration Details

  • Registration Date

    2019-04-18

  • LEI Issuer

    5493001KJTIIGC8Y1R12

  • Last Update

    2022-04-19

  • Corroboration Level

    PARTIALLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000585

  • Next Renewal

    2022-04-18T16:02:20Z

  • Data Validated As

    11009263

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