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Ghana

Amgmoneygod Transactions

Status not on public record

Registered as “AMGMONEYGOD TRANSACTIONS”

Official registry sourceORC — Office of the Registrar of Companies (Ghana)Last verified 19 June 2026Registry + LEI verified
Confidence: 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
How Fylings scores confidence →
Legal form
registered business name
LEI (Legal Entity Identifier)
894500M0Y711TRDDO555

Overview

What we know about Amgmoneygod Transactions

Amgmoneygod Transactions is a registered business name in Ghana. It is recorded with ORC — Office of the Registrar of Companies (Ghana) under registration number BN-amgmoneygod-transactions. This record was last verified on 19 June 2026.

03 · Activity

Company timeline

1 event

Registry, exchange, procurement and mining-cadastre events arranged around one entity identifier.

  1. Registry record re-verified

    90% entity-match confidence.

    Fylings verification · Fylings verification

Timeline span · 2026–20261 total events

Directors & ownership

Who controls Amgmoneygod Transactions

Full verification report

Proprietor details · Filings & disclosures · Relationship network

The full report requests this data from ORC — Office of the Registrar of Companies (Ghana) 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

More companies registered in Ghana

Companies listed next to Amgmoneygod Transactions on Ghana's official register. Listed alphabetically, not by any connection between them.

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: registered business name

Registered as a registered business name with ORC — Office of the Registrar of Companies (Ghana), Ghana. What is this registration number? →

Confidence: High · sourced from ORC — Office of the Registrar of Companies (Ghana). Basic-depth records carry the fields the public registry publishes; deeper data is acquired on demand.

FAQ

What is a registered business name?

A registered business name is a sole proprietorship or partnership registered with the CAC.

What is ORC — Office of the Registrar of Companies (Ghana)?

The ORC (Office of the Registrar of Companies) is Ghana's official company registrar, established under the Companies Act 2019 (Act 992). It maintains the register of companies limited by shares and by guarantee, external companies, sole proprietorships, and partnerships, and operates the public business-name search.