AML RIGHTSOURCE LLC
copy
984500639A3E99AD4910 984500639A3E99AD4910
ISSUED
Company data
| Legal name | AML RIGHTSOURCE LLC |
| Legal address | c/o CORPORATION SERVICE COMPANY, 1160 DUBLIN ROAD, SUITE 400, COLUMBUS, 43215, United States of America |
| Registration authority entity ID | 1505481 |
| Entity status |
ACTIVE
|
LEI registration details
| LEI number | 984500639A3E99AD4910 copy 984500639A3E99AD4910 |
| Status |
ISSUED
|
| Next renewal date | 2027-03-20 |
| Managing LOU | Ubisecure Oy |
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Company data
| Legal name | AML RIGHTSOURCE LLC |
| Entity status |
ACTIVE
|
| Other entity names | BBP INVESTMENTS I, LLC |
| Registered at | United States of America, Ohio RA000629 |
| Registration authority entity ID | 1505481 |
| Entity category | GENERAL |
| Entity legal form code | Limited Liability Company (en) EZNQ |
| Entity created at | 2004-02-12 |
| Validated At |
United States of America
RA000629
|
| Validated As | 1505481 |
| Other Validation Authorities |
Business Entity Records
(Secretary of State)
Business Entity Records
United States of America, California RA000598
Validated as: 201719910416
|
LEI registration details
| LEI number | 984500639A3E99AD4910 copy 984500639A3E99AD4910 |
| Status |
ISSUED
|
| Initial registration | 2025-03-20 |
| Last update | 2026-03-08 |
| Next renewal date | 2027-03-20 |
| Managing LOU | Ubisecure Oy |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | c/o CORPORATION SERVICE COMPANY, 1160 DUBLIN ROAD, SUITE 400 |
| Postal code | 43215 |
| City | COLUMBUS |
| Region code | US-OH |
| Country | US | United States of America |
Headquarters address
| Headquarters address | c/o CORPORATION SERVICE COMPANY, 1160 DUBLIN ROAD, SUITE 400 |
| Postal code | 43215 |
| City | COLUMBUS |
| Region code | US-OH |
| Country | US | United States of America |
Parents
|
NON_CONSOLIDATING (Direct parent exception reported) NON_CONSOLIDATING (Ultimate parent exception reported) |
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
Certificate
of Legal Entity Identifier
GRANTED TO
AML RIGHTSOURCE LLC
LEI: 984500639A3E99AD4910
APPROVED BY
LEI Lookup
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
AML RIGHTSOURCE LLC
LEI: 984500639A3E99AD4910
APPROVED BY
LEI Lookup
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Establish the global identity of your company
The LEI certificate is a document that contains your company information, based on the Legal Entity Identifier (LEI) - an international standard (ISO 17442) endorsed by G20 countries.
Certificate
of Legal Entity Identifier
GRANTED TO
AML RIGHTSOURCE LLC
LEI: 984500639A3E99AD4910
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
AML RIGHTSOURCE LLC
LEI: 984500639A3E99AD4910
APPROVED BY
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Build trust and instill confidence
Show your commitment to transparency and accountability to business partners, investors, and regulatory authorities.
Simplify compliance requirements
Obtaining an LEI certificate can help you simplify compliance requirements with banks, brokers, and other entities.
Global recognition
The worldwide recognition and acceptance of LEI certificates can aid in easing international transactions and minimising trade obstacles.