OpenCheckLEI-anchored due diligence on open data

894500640W0B9O2LIP51

Cape Point Derivatives

Entity ceased

Open-source customer due diligence on Cape Point Derivatives, 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
894500640W0B9O2LIP51
Legal jurisdiction
GB
Legal form
8888
Registered address
west sussex, United Kingdom
Entity status
Inactive
LEI registration
Retired
LEI first registered
2017-10-31
Record last updated
2024-08-01

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