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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | GIB KSA Markets Limited | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | company limited by shares | [sources] | |||
| Jurisdiction | Cayman Islands | [sources] | |||
| Country | Cayman Islands | [sources] | |||
| LEI | 55860046PU23E9MJG761 | [sources] | |||
| Registration number | MC-381916 | [sources] | |||
| SWIFT/BIC | GULFKYK2 | [sources] | |||
| Address | C/O Maples Corporate Services Limited, PO Box 309, George Town KY1-1104 · MAPLES CORPORATE SERVICES LIMITED UGLAND HOUSE, SOUTH CHURCH STREET GRAND CAYMAN KY1-1104 309 CAYMAN ISLANDS · MAPLES CORPORATE SERVICES LIMITED UGLAND HOUSE, SOUTH CHURCH STREET GRAND CAYMAN KY1-1104 GRAND CAYMAN POB 309 CAYMAN ISLANDS · Ugland House, P.O. Box 309, George Town KY1-1104 | [sources] | |||
| Last change | Last processed | First seen | |||
Reference data for SWIFT BIC code, including bank names and addresses
Global · SWIFT
The record has been enriched with data from the following external databases:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Government of Saudi Arabia | 50.0 | - | ||