AMM INVEST LIMITED

254900CIATL4NHIDOY89Copied!

ACTIVE LAPSED 🇬🇧 United Kingdom

AMM INVEST LIMITED is an active legal entity registered in United Kingdom (GB). LEI code: 254900CIATL4NHIDOY89. The LEI was first issued on Apr 18, 2019 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Apr 18, 2022.

ⓘ Entity Details

LEI Code 254900CIATL4NHIDOY89 Legal Name AMM INVEST LIMITED Status ACTIVE Jurisdiction 🇬🇧 United Kingdom (GB) Category General Entities Legal Form Private Limited Company Registration # 11009263

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Apr 18, 2019 Last Updated Apr 19, 2022 Next Renewal Apr 18, 2022 (1399 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Business Registration (General)

⚑ Addresses

Legal / Registered Address
3 Castlegate
Grantham
Lincolnshire
NG31 6SF
GB
Headquarters Address
3 Castlegate
Grantham
Lincolnshire
NG31 6SF
GB

📅 Registration Timeline

First Issued
Apr 18, 2019 — LEI initially registered
Renewal Overdue
Apr 18, 2022 — Renewal deadline has passed
Last Updated
Apr 19, 2022 — Record data last refreshed

★ 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

2549
00CIATL4NHIDOY
89
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 AMM INVEST LIMITED? +

The Legal Entity Identifier (LEI) for AMM INVEST LIMITED is 254900CIATL4NHIDOY89. This 20-character code uniquely identifies AMM INVEST LIMITED in global financial transactions as per ISO 17442.

Is AMM INVEST LIMITED's LEI active? +

Yes, AMM INVEST LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on Apr 19, 2022 and is due for renewal on Apr 18, 2022.

Where is AMM INVEST LIMITED registered? +

AMM INVEST LIMITED is registered in United Kingdom (jurisdiction: GB). The entity is registered under business register number 11009263.

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 AMM INVEST LIMITED, registered in United Kingdom. The LEI code 254900CIATL4NHIDOY89 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.