Entity Information
- Legal Entity Identifier (LEI)
- 98450093C04SY09C1D11
- Registration ID
- 4599258(ID: RA000602)
- Legal Form
- XTIQ
- Jurisdiction
Delaware- Legal address country
United States
Entity Names
Legal Name
AFRICA MINERALS AND METALS EXCHANGE INC.(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?
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LEI status meaning
Check the official record status directly before relying on this LEI in compliance or onboarding workflows.
Renewal date
The next renewal date is April 7, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
AFRICA MINERALS AND METALS EXCHANGE INC. is registered under jurisdiction US-DE. 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: NATURAL_PERSONS. Ultimate parent is not published because a reporting exception applies: NATURAL_PERSONS.
How to verify this entity
- •Match the legal name "AFRICA MINERALS AND METALS EXCHANGE INC." to the entity you expect.
- •Check local registration number 4599258 against authority RA000602.
- •Confirm the validation source RA000602 and reference 4599258.
LEI Verified Badge
The LEI Verified badge is only available for entities with active or issued LEI status.
Registration status: PENDING_TRANSFER
Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to AFRICA MINERALS AND METALS EXCHANGE INC., identified by the LEI 98450093C04SY09C1D11. The entity is formally registered under the jurisdiction of Delaware (via RA000602, registered as 4599258) and lists its legal address country as United States. It operates under the legal structure defined as "XTIQ", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "PENDING_TRANSFER", managed by the Local Operating Unit (LOU) 529900T8BM49AURSDO55. Key dates associated with this registration include its initial establishment on Sep 2, 2024, its most recent update on Apr 27, 2026, and a scheduled renewal date of Apr 7, 2027.
Maintaining an active and up-to-date LEI is crucial for AFRICA MINERALS AND METALS EXCHANGE INC. 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 RA000602 (as 4599258).
Registration Details
Timeline
- Initial Registration
- Sep 2, 2024
- Last Updated
- Apr 27, 2026
- Next Renewal
- Apr 7, 2027
Validation
Primary Validation
- Authority ID
- RA000602
- Registration Number
- 4599258
Status Information
Managing Authority
Corporate Structure
Direct Parent
Reason: NATURAL_PERSONS
Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT
Ultimate Parent
Reason: NATURAL_PERSONS
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