Legal Entity Identifier record

AMA CASH FOREX BUREAU (U) LTD

984500V75940D683AE59
LAPSED

GLEIF source publication: Aug 31, 2026, 12:00 AM UTC

Legal address

Plot No. 5 Wilson Road, Arua Park Mall Rm G 3 Kampala, UG-102 UG

Headquarters address

Plot No. 5 Wilson Road, Arua Park Mall Rm G 3 Kampala, UG-102 UG

Entity details

Entity status
ACTIVE
Legal jurisdiction
Uganda (UG)
Entity category
GENERAL
Entity subcategory
Not provided
Legal form
Private Company Limited by Shares (9999)
Created
Feb 27, 2020, 12:00 AM UTC
Expiration
Not provided
Expiration reason
Not provided
Conformity
NON_CONFORMING

Registration

Registration status
LAPSED
Initial registration
May 18, 2023, 08:46 AM UTC
Last update
May 26, 2024, 09:22 AM UTC
Next renewal
May 26, 2024, 08:55 AM UTC
Managing LOU
Ubisecure RapidLEI (529900T8BM49AURSDO55)
Validation sources
PARTIALLY_CORROBORATED
Registration authority
Business Registry
Registered entity ID
80020002430030

Ownership relationships

No active parent or child relationship is present in the current relationship release.

Identifier mappings and exceptions

BIC mappings (0)

None in the current mapping.

ISIN mappings (0)

None in the current mapping.

MIC mappings (0)

None in the current mapping.

GEM mappings (0)

None in the current mapping.

QCC mappings (0)

None in the current mapping.

DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

NATURAL_PERSONS

ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

NATURAL_PERSONS

Official publication history

Recent changes

Full history

No field change has been recovered for this LEI since archive coverage began on Feb 13, 2018, 12:00 AM UTC.

View the GLEIF record