OpenCheckLEI-anchored due diligence on open data

213800K2KZL9I55M9326

CROSSBRIDGE CAPITAL (MONACO)

Entity ceased

Open-source customer due diligence on CROSSBRIDGE CAPITAL (MONACO), 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
213800K2KZL9I55M9326
Legal jurisdiction
MC
Legal form
Société Anonyme Monégasque (CWTQ)
Registered address
MONACO, MC-MC, Monaco
Entity status
Inactive
LEI registration
Retired
LEI first registered
2021-03-19
Record last updated
2024-12-16

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More entities registered in Monaco · This record at GLEIF