Type | Organization | [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] | |||
Status | ACTIVE | [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
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.
No relationships to other entities found.