OpenCheckLEI-anchored due diligence on open data

549300VOX3Y8K7YDIP17

NGC Capital Management LLC

Entity ceased

Open-source customer due diligence on NGC Capital Management LLC, 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
549300VOX3Y8K7YDIP17
Legal jurisdiction
US-DE
Legal form
Limited Liability Company (HZEH)
Registered address
DOVER, US-DE, United States
Entity status
Inactive
LEI registration
Retired
LEI first registered
2017-12-08
Record last updated
2026-03-19
Successor entity
NASSAU GLOBAL CREDIT LLC

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