LEI Record ISSUED 549300MPOC1F00V6JQ97

AML GLOBAL OÜ

Policy Conforming

Record as of 2026-11-07

LEI Record Details

  • Entity name

    AML GLOBAL OÜ

  • Registered At

    Commercial Register (Centre of Registers and Information Systems)
    Äriregister (Registrite ja Infosüsteemide Keskus)
    Estonia
    RA000181

  • Registered As

    16239789

  • Jurisdiction Of Formation

    EE-68

  • Entity Legal Form

    Osaühing (ET)
    JC0Y

  • Entity Status

    ACTIVE

  • Legal Address

    PAPINIIDU TN 5, PÄRNU LINN PÄRNU MAAKOND, 80042, PÄRNU, EE-68, EE

  • Headquarters Address

    PAPINIIDU TN 5, PÄRNU LINN PÄRNU MAAKOND, 80042, PÄRNU, EE-68, EE
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Registration Details

  • Registration Date

    2021-09-29

  • LEI Issuer

    213800WAVVOPS85N2205

  • Last Update

    2026-10-05

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    ISSUED

  • Data Validated At

    RA000181

  • Next Renewal

    2027-10-05T00:00:00Z

  • Data Validated As

    16239789

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