AML RIGHTSOURCE LLC
Limited Liability Company (limited liability company) · COLUMBUS, United States · LEI 984500639A3E99AD4910
LEI activegroup parent
Summary
AML RIGHTSOURCE LLC is registered in the United States. Its legal form is Limited Liability Company (limited liability company). AML RIGHTSOURCE LLC is the ultimate parent of a group of 1 subsidiary in 2 countries, as reported to GLEIF. GLEIF gives this reason: the entity is controlled by legal entities that are not subject to accounting consolidation. It has 1 direct subsidiary in GLEIF data. The LEI was first issued on 20 Mar 2025 and the record was last updated on 8 Mar 2026; the next renewal is due by 20 Mar 2027.
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
No data-quality notes for this entity in this data release.
Company details
| Legal form | Limited Liability Company (limited liability company) |
|---|---|
| Register | · Register website |
| Registration number | 1505481 |
| Registration authority | Corporation Database (Ohio Secretary of State) |
| Jurisdiction | United States (US-OH) |
| Registered address | 1160 DUBLIN ROAD, SUITE 400, 43215 COLUMBUS, United States |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 12 Feb 2004 |
| LEI | 984500639A3E99AD4910 |
| LEI status | active |
| LEI first issued | 20 Mar 2025 |
| LEI record last updated | 8 Mar 2026 |
| Next LEI renewal | 20 Mar 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
AML RIGHTSOURCE LLC this entity
Parent not reported to GLEIF
- Direct parent: the entity is controlled by legal entities that are not subject to accounting consolidation.
- Ultimate parent: the entity is controlled by legal entities that are not subject to accounting consolidation.
Direct subsidiaries (1)
- AML RIGHTSOURCE INDIA PRIVATE LIMITED India · Bangalore
Other names
- BBP INVESTMENTS I, LLC · previous name
History
14 Mar 2005Legal name changed