LALEIatlas

LEI record

· Estonia

AML GLOBAL OÜ

IssuedActive
5493
00
MPOC1F00V6JQ
97
Issuer (LOU)
Res.
Entity identifier
Check
Legal form
Osaühing
Jurisdiction
Estonia
Registered
29 Sep 2021
Next renewal
5 Oct 2026

Reference data

Identity

LEI
549300MPOC1F00V6JQ97
Legal form
OsaühingJC0Y
Registration authority
Commercial Registerentity ID 16239789
Legal address
PAPINIIDU TN 5, PÄRNU LINN PÄRNU MAAKOND, PÄRNU, 80042, EE
Location
PÄRNU, Estonia
HQ address
PAPINIIDU TN 5, PÄRNU LINN PÄRNU MAAKOND, PÄRNU, EE
Initial registration
29 Sep 2021
Last updated
8 Aug 2025
Managing LOU (issuer)
LONDON STOCK EXCHANGE LEI LIMITED213800WAVVOPS85N2205

Level 2 · who owns whom

Corporate structure

Direct accounting consolidation parent: Natural persons
Ultimate accounting consolidation parent: Natural persons

Securities & codes

Securities and identifiers

No securities, bank or market codes mapped to this entity.

The archive · 1 version

Change history

First recorded in this archive on 6 Jul 2026. Future changes to name, status, address, ownership or renewal date will appear here.

What this means

Plain-language summary

The LEI is a 20-character ISO 17442 code identifying this legal entity in financial transactions. Its legal form is “Osaühing”. It is registered in Estonia.

Its LEI has been on record for 5 years, since 2021. Its next annual renewal is due 5 Oct 2026.

Issued is the status of the LEI registration; the entity status (Active) describes whether the legal entity itself still exists.

The mesh

Related entities

Source: GLEIF (CC0)Official record ↗More in Estonia