AMMI HOLDING LTD.

2138005PG8P18WNZ2C97Copied!

ACTIVE ISSUED 🇧🇿 BZ

AMMI HOLDING LTD. is an active legal entity registered in BZ (BZ). LEI code: 2138005PG8P18WNZ2C97. The LEI was first issued on Mar 12, 2018 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Mar 12, 2027.

ⓘ Entity Details

LEI Code 2138005PG8P18WNZ2C97 Legal Name AMMI HOLDING LTD. Status ACTIVE Jurisdiction 🇧🇿 BZ (BZ) Category General Entities Legal Form Other / Not Classified Registration # 88,301

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Mar 12, 2018 Last Updated Feb 10, 2026 Next Renewal Mar 12, 2027 Corroboration PARTIALLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Belize Companies & Corporate Affairs Registry

⚑ Addresses

Legal / Registered Address
C/O MORGAN & MORGAN TRUST CORPORATION BELIZE LTD
WITHFIELD TOWER, THIRD FLOOR, 4792 CONEY DRIVE
PO BOX 1777
BELIZE CITY
BZ-BZ
BZ
Headquarters Address
C/O MORGAN & MORGAN TRUST CORPORATION BELIZE LTD
WITHFIELD TOWER, THIRD FLOOR, 4792 CONEY DRIVE
PO BOX 1777
BELIZE CITY
BZ-BZ
BZ

📅 Registration Timeline

First Issued
Mar 12, 2018 — LEI initially registered
Last Updated
Feb 10, 2026 — Record data last refreshed
Next Renewal
Mar 12, 2027 — Upcoming renewal deadline

★ Data Quality

60%
6 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
○ Ownership Data
○ Other Names
○ Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

2138
005PG8P18WNZ2C
97
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

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? Frequently Asked Questions

What is the LEI number for AMMI HOLDING LTD.? +

The Legal Entity Identifier (LEI) for AMMI HOLDING LTD. is 2138005PG8P18WNZ2C97. This 20-character code uniquely identifies AMMI HOLDING LTD. in global financial transactions as per ISO 17442.

Is AMMI HOLDING LTD.'s LEI active? +

Yes, AMMI HOLDING LTD.'s LEI is currently active (registration status: ISSUED). The record was last updated on Feb 10, 2026 and is due for renewal on Mar 12, 2027.

Where is AMMI HOLDING LTD. registered? +

AMMI HOLDING LTD. is registered in BZ (jurisdiction: BZ). The entity is registered under business register number 88,301.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for AMMI HOLDING LTD., registered in BZ. The LEI code 2138005PG8P18WNZ2C97 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.