GLEIF Golden Copy (Level 1)
AML ANALYTICS LTD
AML ANALYTICS LTD is a legal entity registered in United Kingdom. It has the Legal Entity Identifier (LEI) 894500GD3J7KG218XI65 and a registration status of active, and is based in SALISBURY, United Kingdom.
ACTIVE| Legal name | AML ANALYTICS LTD |
|---|---|
| LEI | 894500GD3J7KG218XI65 |
| Country | United Kingdom (GB) |
| Legal jurisdiction | GB |
| Legal form | H0PO |
| Registration authority | RA000585 |
| Registration ID | 07290924 |
| Registered address | Norman Court Norman Court, West Tytherley, Salisbury, Hampshire,, SALISBURY, SP5 1NH, United Kingdom |
Frequently asked questions
What is the LEI of AML ANALYTICS LTD?
The Legal Entity Identifier (LEI) of AML ANALYTICS LTD is 894500GD3J7KG218XI65.
Where is AML ANALYTICS LTD registered?
AML ANALYTICS LTD is registered in United Kingdom, in SALISBURY.
Is AML ANALYTICS LTD active?
AML ANALYTICS LTD has a registration status of ACTIVE.
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The same entity, matched across sources:
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Source & export
Source: GLEIF Golden Copy (Level 1) (CC0 1.0). Retrieved 2026-07-16. Last updated 2026-07-22.
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