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GORDIAN CAPITAL SINGAPORE PRIVATE LIMITED

Financial services · Bank

GORDIAN CAPITAL SINGAPORE PRIVATE LIMITED is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	GORDIAN CAPITAL SINGAPORE PRIVATE LIMITED · GORDIAN CAPITAL SINGAPORE PRIVATE LTD				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Singapore				[sources]
GIIN	`7BJK9H.99999.SL.702`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`GCSPSGS1`				[sources]
Address	2HR BUILDING 2 HAVELOCK ROAD SINGAPORE 059763 SINGAPORE · 2HR BUILDING 2 HAVELOCK ROAD SINGAPORE SINGAPORE 059763 SINGAPORE				[sources]
Last change	2025-07-18	Last processed	2025-10-19	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,444

Reference data for SWIFT BIC code, including bank names and addresses

Global · SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List3,035

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: bic-GCSPSGS1 · lei-2138009W8HFNXTP6DG27 · fatca-bb93a0f69ad2f59497977a8d79357169983ac934

For experts: raw data explorer

Factsheet Data sources

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