LEI Registrar

AmgMoneyGod Transactions

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LEI: 894500M0Y711TRDDO555
Ghana (GH)
Last updated: May 1, 2026 at 03:30:23
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
894500M0Y711TRDDO555
Legal Form
4HD1
Jurisdiction
Ghana (GH)
General Category
SOLE_PROPRIETOR
Registration Details
Initial Registration
April 30, 2024 at 19:24:02
Creation Date
October 25, 2021 at 14:00:00
Registered At
RA000374
Registered As
BN841371021

Entity Names

Legal Name
AmgMoneyGod Transactions
Language: en

Status

Entity Status
ACTIVE

The entity is currently active and operating. This status indicates the legal entity exists and is functioning.

Registration Status
LAPSED

The LEI registration has lapsed because it was not renewed before the expiration date. The identifier is no longer valid and must be renewed to restore active status.

Corroboration Level
PARTIALLY CORROBORATED

Some entity information has been verified against authoritative sources, but not all data points have been corroborated.

Addresses

Legal Address

AD 1230/3 Sempe Mensah Street
00233, Mamprobi
Ghana (GH)

Headquarters Address

United Arab Emirates
00000, Dubai
AE

Entity & LEI Status Summary

Legal Entity Identifier has LAPSED and it is not active, because it's overdue for annual renewal. Visit our LEI renewal form to renew this LEI.
Initial Registration
April 30, 2024 at 19:24:02
Last Updated
May 1, 2026 at 03:30:23
Next Renewal
April 30, 2026 at 19:24:24(84 days ago)

Validation

Primary Validation

Authority ID
RA000374
Registration Number
BN841371021

AmgMoneyGod Transactions (LEI: 894500M0Y711TRDDO555) is a 4HD1 was initially registered on April 30, 2024 in Ghana (GH). This entity is classified as SOLE_PROPRIETOR.

The entity status is active. The LEI registration status is lapsed. The record has partially_corroborated validation level. The record was last updated on May 1, 2026 at 03:30:23. The renewal was due on April 30, 2026 and is now overdue.

The headquarters is located in Dubai, AE. The legal address is in Mamprobi, GH.

The LEI is managed by 529900F6BNUR3RJ2WH29. The entity is registered as BN841371021 with authority ID RA000374.