OpenCheckLEI-anchored due diligence on open data

549300GTL2UZRJ4B7L76

GP Cash Management Ltd.

Registration current

Open-source customer due diligence on GP Cash Management Ltd., 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
549300GTL2UZRJ4B7L76
Legal jurisdiction
BS
Legal form
International Business Company (A9N4)
Registered address
Nassau, Bahamas
Entity status
Active
LEI registration
Issued
LEI first registered
2013-03-08
Record last updated
2025-11-06
Direct parent
GP INVESTMENTS, LTD.

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More entities registered in Bahamas · This record at GLEIF