AMLT LIMITED

213800H6OAYP5CD19986Copied!

ACTIVE LAPSED 🇬🇮 GI

AMLT LIMITED is an active legal entity registered in GI (GI). LEI code: 213800H6OAYP5CD19986. The LEI was first issued on Feb 18, 2021 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Feb 18, 2024.

ⓘ Entity Details

LEI Code 213800H6OAYP5CD19986 Legal Name AMLT LIMITED Status ACTIVE Jurisdiction 🇬🇮 GI (GI) Category General Entities Legal Form Private Limited Company Registration # 116373

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Feb 18, 2021 Last Updated Feb 19, 2024 Next Renewal Feb 18, 2024 (729 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority RA000375

⚑ Addresses

Legal / Registered Address
23 SUITE, PORTLAND HOUSE
GIBRALTAR
GX11 1AA
GI
Headquarters Address
23 SUITE, PORTLAND HOUSE
GLACIS ROAD
GIBRALTAR
GX11 1AA
GI

A Other Names & Aliases

1 alternative name registered for this entity

30 GS LP TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Feb 18, 2021 — LEI initially registered
Renewal Overdue
Feb 18, 2024 — Renewal deadline has passed
Last Updated
Feb 19, 2024 — Record data last refreshed

★ Data Quality

70%
7 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
00H6OAYP5CD199
86
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 AMLT LIMITED? +

The Legal Entity Identifier (LEI) for AMLT LIMITED is 213800H6OAYP5CD19986. This 20-character code uniquely identifies AMLT LIMITED in global financial transactions as per ISO 17442.

Is AMLT LIMITED's LEI active? +

Yes, AMLT LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on Feb 19, 2024 and is due for renewal on Feb 18, 2024.

Where is AMLT LIMITED registered? +

AMLT LIMITED is registered in GI (jurisdiction: GI). The entity is registered under business register number 116373.

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 AMLT LIMITED, registered in GI. The LEI code 213800H6OAYP5CD19986 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.