ACM Investments LTD
ActiveConfidence: High
What this rating is based on
- Official registry record exists
- Re-verified against the source within the last year
- Core fields on file (activity, address, incorporation date)
- Status reported by the registry
- Tax ID held
- LEI cross-confirmed (GLEIF)
- Publicly listed (disclosure obligations)
- Matched in an IP (trademark) registry
- Matched to government procurement awards
- Registration number
- 221780What is this registration number? →
- Legal form
- 7QEH
- Registered address
- Room B11, First Floor, Providence Complex, Providence, Mahe, SC-13, SC
- Region
- Mahe
- LEI (Legal Entity Identifier)
- 894500HP55UNJPXE3267
At a glance
Primary sector classified by Fylings from the registered name and activity, an inference, not a registry field.
Overview
What we know about ACM Investments LTD
ACM Investments LTD is a 7QEH in Mahe, Seychelles. It is recorded with GLEIF — Global LEI Foundation under registration number 221780. Its current status is active. Fylings classifies its primary sector as finance & investment. This record was last verified on 19 June 2026.
03 · Activity
Company timeline
1 eventRegistry, exchange, procurement and mining-cadastre events arranged around one entity identifier.
- Registry record re-verified
80% entity-match confidence.
Fylings verification · Fylings verification
Directors & ownership
Who controls ACM Investments LTD
Full verification report
Directors & officers · Shareholders & ownership · Beneficial owners (PSC) · Filings & disclosures · Relationship network
The full report requests this data from GLEIF — Global LEI Foundation at order time. Where the registry holds no record for a field, the report states that explicitly, we never pad. Delivered by email, typically within one business day.
On the same register
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Sanctions & watchlist screening
This record hasn't been screened yet. Check this name against OFAC SDN, OFAC Consolidated and UN lists →
About this record
Legal form: 7QEH
Registered as a 7QEH with GLEIF — Global LEI Foundation, Seychelles. What is this registration number? →
Confidence: High · sourced from GLEIF — Global LEI Foundation. Basic-depth records carry the fields the public registry publishes; deeper data is acquired on demand.
FAQ
What is GLEIF — Global LEI Foundation?
The Registration Division of the Financial Services Authority (FSA) is Seychelles' registrar of domestic companies, business names, and associations, operating the public business search. Note: this register covers domestic Seychelles entities only, offshore International Business Companies (IBCs) are not publicly searchable.
What sector does ACM Investments LTD operate in?
Fylings classifies it in the Finance & Investment sector, inferred from the registered name and activity.