Global LEI Index

CUP Investment Group Ltd.

Official identifier 254900HBBHA6IQEJXS29
Global

LEI record

LEI status
Issued

Entity identity

Legal jurisdiction
Anguilla
Legal form
No separate legal form (9999)
Entity status
Active

Official registration identifier

Registration authority
Commercial Registry (RA000006)
Registered entity identifier
2012854

Dates

Initial registration date
9 Jan 2018
Next renewal date
15 Dec 2026

Reporting exceptions

  • Direct accounting consolidation parent · Parent is reported as a natural person
  • Ultimate accounting consolidation parent · Parent is reported as a natural person

These are source-reported exceptions to accounting-relationship reporting. They do not establish ownership or the absence of an owner.

This record is not linked to a company profile on Grayperson.

Source

Source: GLEIF Golden Copy.

View published source

Registration authority: Commercial Registry (RA000006).

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