LEI Record LAPSED 549300MOILCZEVSOO598

AML Invest AB

Policy Non-Conforming

Record as of 2026-11-11

LEI Record Details

  • Entity name

    AML Invest AB

  • Registered At

    Companies Register (Swedish Companies Registration Office)
    Sweden
    RA000544

  • Registered As

    556222-8329

  • Jurisdiction Of Formation

    SE-X

  • Entity Legal Form

    Aktiebolag (SV)
    XJHM

  • Entity Status

    ACTIVE

  • Legal Address

    Box 1147, 824 13, Hudiksvall, SE-X, SE

  • Headquarters Address

    Box 1147, 824 13, Hudiksvall, SE-X, SE

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

    2018-03-21

  • LEI Issuer

    549300O897ZC5H7CY412

  • Last Update

    2023-08-02

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000544

  • Next Renewal

    2019-03-20T15:19:00Z

  • Data Validated As

    556222-8329

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