GP Cash Management Ltd.
International Business Company · Nassau, Bahamas · LEI 549300GTL2UZRJ4B7L76
LEI active
Summary
GP Cash Management Ltd. is registered in the Bahamas and entered in the “Companies Register” under number 144613B. Its legal form is International Business Company. According to GLEIF, its ultimate parent is GP INVESTMENTS, LTD. (Bermuda), which is also its direct parent. That group has 2 subsidiaries with LEIs in 3 countries, 1 of them in the Bahamas. The LEI was first issued on 8 Mar 2013 and the record was last updated on 6 Nov 2025; the next renewal is due by 6 Nov 2026.
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
No data-quality notes for this entity in this data release.
Company details
| Legal form | International Business Company |
|---|---|
| Register | Companies Register · Register website |
| Registration number | 144613B |
| Registration authority | Registrar General Department of the Bahamas |
| Jurisdiction | Bahamas |
| Registered address | Lyford Manor, Western Road, Nassau, Bahamas |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 24 Jul 2006 |
| LEI | 549300GTL2UZRJ4B7L76 |
| LEI status | active |
| LEI first issued | 8 Mar 2013 |
| LEI record last updated | 6 Nov 2025 |
| Next LEI renewal | 6 Nov 2026 |
| Corroboration of the LEI record | fully corroborated |
Group membership
GP Cash Management Ltd. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | GP INVESTMENTS, LTD. | GP INVESTMENTS, LTD. |
| Accounting period | 1 Jan 2025 to 31 Dec 2025 | 1 Jan 2025 to 31 Dec 2025 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Consolidation percentage reported to GLEIF | 100.00% | 100.00% |
| Relationship start | 20 Dec 2006 | 20 Dec 2006 |
| Recorded at GLEIF since | 6 Nov 2025 | 6 Nov 2025 |
| Last updated | 6 Nov 2025 | 6 Nov 2025 |
| Record status | current | current |
Other subsidiaries of the same direct parent (1)
- GP NORTH AMERICA, LLC United States
Other names
- Hamza Limited · previous name