Entity Information
- Legal Entity Identifier (LEI)
- 353800UAZBHOGEAZ2F67
- Registration ID
- 0100-01-087769(ID: RA000412)
- Legal Form
- T417
- Jurisdiction
Japan- Legal address country
- Japan
Entity Names
Legal Name
株式会社AMLジャパン(Language: ja)
Other Names
AML Japan Ltd.(Language: en)
Addresses
Legal Address
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Headquarters Address
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Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
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LEI status meaning
This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.
Renewal date
The next renewal date is May 31, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
株式会社AMLジャパン is registered under jurisdiction JP. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
Direct parent is not published because a reporting exception applies: NON_CONSOLIDATING. Ultimate parent is not published because a reporting exception applies: NON_CONSOLIDATING.
How to verify this entity
- •Match the legal name "株式会社AMLジャパン" to the entity you expect.
- •Check local registration number 0100-01-087769 against authority RA000412.
- •Confirm the validation source RA000412 and reference 0100-01-087769.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to 株式会社AMLジャパン, identified by the LEI 353800UAZBHOGEAZ2F67. The entity is formally registered under the jurisdiction of Japan (via RA000412, registered as 0100-01-087769) and lists its legal address country as Japan. It operates under the legal structure defined as "T417", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "ISSUED", managed by the Local Operating Unit (LOU) 353800279ADEFGKNTV65. Key dates associated with this registration include its initial establishment on May 31, 2018, its most recent update on May 31, 2026, and a scheduled renewal date of May 31, 2027.
Maintaining an active and up-to-date LEI is crucial for 株式会社AMLジャパン to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000412 (as 0100-01-087769).
Registration Details
Timeline
- Initial Registration
- May 31, 2018
- Last Updated
- May 31, 2026
- Next Renewal
- May 31, 2027
Validation
Primary Validation
- Authority ID
- RA000412
- Registration Number
- 0100-01-087769
Status Information
Managing Authority
Corporate Structure
Direct Parent
Reason: NON_CONSOLIDATING
Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT
Ultimate Parent
Reason: NON_CONSOLIDATING
Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found