LEI Record LAPSED 549300O2PO89FS68JD71

OAK HILL CAPITAL LLC

Policy Non-Conforming

Record as of 2026-10-07

LEI Record Details

  • Entity name

    OAK HILL CAPITAL LLC

  • Other names

    AML PARTNERS LLC

  • Registered At

    Corporation and Business Entity Database (Division of Corporations, State Records and UCC, Department of State)
    Corporation and Business Entity Database (Division of Corporations, State Records and UCC, Department of State)
    New York, United States of America
    RA000628

  • Registered As

    4776383

  • Jurisdiction Of Formation

    US-NY

  • Entity Legal Form

    Limited Liability Company (EN)
    SDX0

  • Entity Status

    ACTIVE

  • Legal Address

    1355 ROSSEVELT WAY, 11590, WESTBURY, US-NY, US

  • Headquarters Address

    65 East 55 Street, 32 Floor, 10022, New York, US-NY, US

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

    2018-12-27

  • LEI Issuer

    5493001KJTIIGC8Y1R12

  • Last Update

    2025-11-21

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000628

  • Next Renewal

    2019-12-20T23:21:00Z

  • Data Validated As

    4776383

We track third party cookies in order to make the user experience as efficient as possible. Cookies help ensure you get the best experience on our website. By continuing to browse this site, you agree to our use of cookies as described in our Cookie Policy

I Decline Cookies - Limited Features May Apply