Statements: GPB DI Holdings Ltd

Canonical ID: NK-42UUnobTR7xYLAhGVNethY · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address1 LAMPOUSAS, 1095 NICOSIA, CYPengus_sam_exclusionsusgsa-s4mr5cths
LegalEntity:address1 LAMPOUSAS, 1095 NICOSIA, CYPengus_sam_exclusionsusgsa-s4mr5csc2
LegalEntity:countrycyengus_sam_exclusionsusgsa-s4mr5cths
LegalEntity:countrycyengus_sam_exclusionsusgsa-s4mr5csc2
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5czmq
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5cths
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5csc2
LegalEntity:id77e2120f87d015fe68e26a017fec76c4c76044baengus_sam_exclusionsusgsa-s4mr5czmq
LegalEntity:idc3dbc25ac8851ea7f44e61bf31ff44a414fc9690engus_sam_exclusionsusgsa-s4mr5csc2
LegalEntity:ide70310eb3d4d3674822d91e081864181ccc01775engus_sam_exclusionsusgsa-s4mr5cths
LegalEntity:nameGPB-DI HOLDINGS LIMITEDengus_sam_exclusionsusgsa-s4mr5csc2
LegalEntity:nameSIRITIA VENTURES LTDengus_sam_exclusionsusgsa-s4mr5czmq
LegalEntity:nameGPB-DI HOLDINGS LIMITEDengus_sam_exclusionsusgsa-s4mr5cths
LegalEntity:notes(also SIRITIA VENTURES LTD)engus_sam_exclusionsusgsa-s4mr5csc2
LegalEntity:notes(also GPB-DI HOLDINGS LIMITED)engus_sam_exclusionsusgsa-s4mr5czmq
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cths
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5csc2
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5czmq
LegalEntity:uniqueEntityIdDUWCGE3HH2M7engus_sam_exclusionsusgsa-s4mr5czmq
LegalEntity:uniqueEntityIdLJHCNJKKAQH5engus_sam_exclusionsusgsa-s4mr5csc2
LegalEntity:uniqueEntityIdDFXNG4EQJKG3engus_sam_exclusionsusgsa-s4mr5cths
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