Nicholas Owen Gunden
Natural person · San Juan, Puerto Rico · LEI 2549003R8BL0R4S41X56
LEI lapsedgroup parent
Summary
Nicholas Owen Gunden is registered in Puerto Rico. Nicholas Owen Gunden is the ultimate parent of a group of 1 subsidiary in 2 countries, as reported to GLEIF. GLEIF gives this reason: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus. It has 1 direct subsidiary in GLEIF data; 1 of them has a lapsed LEI. The LEI was first issued on 3 Oct 2017 and the record was last updated on 16 Oct 2025. It has lapsed: renewal was due by 4 Sep 2019. AssetCensus found 1 data-quality note for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The LEI has lapsed: it was due for renewal by 4 Sep 2019 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
Company details
| Legal form | Natural person |
|---|---|
| Jurisdiction | Puerto Rico |
| Registered address | 116 Calle Manuel Domenech, Unit 804, 00918 San Juan, Puerto Rico |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 2 Oct 2017 |
| LEI | 2549003R8BL0R4S41X56 |
| LEI status | lapsed |
| LEI first issued | 3 Oct 2017 |
| LEI record last updated | 16 Oct 2025 |
| Next LEI renewal | 4 Sep 2019 |
| Corroboration of the LEI record | supplied by the entity only |
Group membership
Nicholas Owen Gunden this entity
Parent not reported to GLEIF
- Direct parent: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus.
- Ultimate parent: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus.
Direct subsidiaries (1)
- BTG Trading Ltd Cayman Islands lapsed · Grand Cayman