OpenCheckLEI-anchored due diligence on open data

98450042AB781B77A873

GABRIEL CAPITAL INVESTMENTS UNLIMITED

Registration lapsed

Open-source customer due diligence on GABRIEL CAPITAL INVESTMENTS UNLIMITED, 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).

Run the full OpenCheck

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier
98450042AB781B77A873
Legal jurisdiction
GB
Legal form
Private Unlimited (57V7)
Registered address
London, United Kingdom
Entity status
Active
LEI registration
Lapsed
LEI first registered
2021-03-03
Record last updated
2022-03-03

Explore

More entities registered in United Kingdom · This record at GLEIF