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Canonical ID: NK-GLKjZSuKsu5x4WsTYUjVzE · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Ugland House, P.O. Box 309, George Town KY1-1104 | eng | ext_gleif | lei-55860046PU23E9MJG761 | |||
Organization:address | C/O Maples Corporate Services Limited, PO Box 309, George Town KY1-1104 | eng | ext_gleif | lei-55860046PU23E9MJG761 | |||
Organization:address | MAPLES CORPORATE SERVICES LIMITED UGLAND HOUSE, SOUTH CHURCH STREET GRAND CAYMAN KY1-1104 309 CAYMAN ISLANDS | eng | iso9362_bic | bic-GULFKYK2 | |||
Organization:address | MAPLES CORPORATE SERVICES LIMITED UGLAND HOUSE, SOUTH CHURCH STREET GRAND CAYMAN KY1-1104 GRAND CAYMAN POB 309 CAYMAN ISLANDS | eng | iso9362_bic | bic-GULFKYK2 | |||
Organization:country | ky | eng | iso9362_bic | bic-GULFKYK2 | |||
Organization:createdAt | 2022-05-14 | eng | iso9362_bic | bic-GULFKYK2 | |||
Organization:id | 9216a673948b384e48d404f4fde969d9cfe61da6 | eng | iso9362_bic | bic-GULFKYK2 | |||
Organization:id | d418e5c14d5ae6df32a22e81fb702ae9bad4a222 | ext_gleif | lei-55860046PU23E9MJG761 | ||||
Organization:incorporationDate | 2021-10-06 | ext_gleif | lei-55860046PU23E9MJG761 | ||||
Organization:jurisdiction | ky | ext_gleif | lei-55860046PU23E9MJG761 | ||||
Organization:legalForm | company limited by shares | ext_gleif | lei-55860046PU23E9MJG761 | ||||
Organization:leiCode | 55860046PU23E9MJG761 | ext_gleif | lei-55860046PU23E9MJG761 | ||||
Organization:modifiedAt | 2024-05-25 | eng | iso9362_bic | bic-GULFKYK2 | |||
Organization:modifiedAt | 2025-04-10 | ext_gleif | lei-55860046PU23E9MJG761 | ||||
Organization:name | GIB KSA MARKETS LIMITED | eng | iso9362_bic | bic-GULFKYK2 | |||
Organization:name | GIB KSA Markets Limited | eng | ext_gleif | lei-55860046PU23E9MJG761 | |||
Organization:registrationNumber | MC-381916 | ext_gleif | lei-55860046PU23E9MJG761 | ||||
Organization:status | ACTIVE | ext_gleif | lei-55860046PU23E9MJG761 | ||||
Organization:swiftBic | GULFKYK2 | ext_gleif | lei-55860046PU23E9MJG761 | ||||
Organization:swiftBic | GULFKYK2 | eng | iso9362_bic | bic-GULFKYK2 | |||
Organization:topics | fin.bank | eng | iso9362_bic | bic-GULFKYK2 | |||