OpenCheckLEI-anchored due diligence on open data

213800GDQ2T6QYSBK152

GAP ONE LIMITED

Entity ceased

Open-source customer due diligence on GAP ONE LIMITED, anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).

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Legal Entity Identifier
213800GDQ2T6QYSBK152
Legal jurisdiction
GI
Legal form
Private Limited Company (WBKH)
Registered address
GIBRALTAR, Gibraltar
Entity status
Inactive
LEI registration
Retired
LEI first registered
2018-01-30
Record last updated
2026-03-09

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