GP Capital Group, Inc.

Regulator action

United States. Named in 1 sanctions listing.

Screen this subject

Sanctions and listings1

Official designation
Securities and Exchange CommissionUS SEC Litigation ReleasesUnited StatesFiled
Reference 25457sec.gov sec.gov

Supporting documents1

GP Capital Group, Inc. and Shannon W. Illingworth
2022-07-28
https://www.sec.gov/enforcement-litigation/litigation-releases/lr-25457

Addresses1

Wyoming corporation headquartered in Corona, California

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.