LEO GP GMBH ACTIVE IA

Key facts

FINRA firm ID

330885

Firm name

LEO GP GMBH

Other names / DBAs

DUBAG GROUP; LEO GP GMBH

IA scope

ACTIVE

SEC IA file

802-130412

Branches

0

Disclosure events

No

HQ

MUNICH, 80539, Germany

Run KYC screen

Check LEO GP GMBH across OFAC + UFLPA + CSL + SAM + OIG + DOJ + CFTC + CFPB + courts + Fed + NHTSA + CISA + FINRA ↗