Statements: GTLK Europe Capital Designated Activity Company

Canonical ID: NK-N5v7WjaLyNf2hucqw8jqUd · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:address3Rd Floor, 20 On Hatch, Hatch Street Lower, Dublin 2, DUBLIN, DUBLIN, Irelandpermidlei-635400I6H6CSZ39WIN49
LegalEntity:address2ND FLOOR, 2 HUME STREET, DUBLIN, IRLengus_sam_exclusionsusgsa-s4mrn70cy
Organization:address2nd Floor, 2 Hume Street, 2 Dublinengus_ofac_sdnofac-37862
LegalEntity:address2ND FLOOR, 2 HUME STREET, DUBLIN, IRLengus_sam_exclusionsusgsa-s4mrtyfdz
Company:address2nd Floor, 2 Hume Street, Dublinext_gleiflei-635400I6H6CSZ39WIN49
LegalEntity:address2ND FLOOR, 2 HUME STREET, DUBLIN, IRLengus_sam_exclusionsusgsa-s4mrtyfdy
Company:address2nd Fl, 2 Hume Street, D02 FT82, Irelandpermidlei-635400I6H6CSZ39WIN49
Organization:addressІрландія, м. Дублін (2nd Floor, 2 Hume Street, D02 FT82, Dublin, Ireland).ukrua_nsdc_sanctionsua-nsdc-18953-dzitielkej-urop-kepital-designejted-aktiviti-kompani
Organization:addressEntityaddr-e9421613ed1df8d6ebbbab3993d7d98029e7ba45engus_ofac_sdnofac-37862
Organization:aliasGTLK Europe CAPengus_ofac_sdnofac-37862
Organization:aliasDZhiTiElKei Yurop kepital desihneited aktiviti kompaniua_nsdc_sanctionsua-nsdc-18953-dzitielkej-urop-kepital-designejted-aktiviti-kompani
Organization:aliasGTLK Europe Capital DACengus_ofac_sdnofac-37862
LegalEntity:countryieengus_sam_exclusionsusgsa-s4mrtyfdy
LegalEntity:countryieengus_sam_exclusionsusgsa-s4mrn70cy
Company:countryiepermidlei-635400I6H6CSZ39WIN49
LegalEntity:countryieengus_sam_exclusionsusgsa-s4mrtyfdz
Organization:countryieengus_ofac_sdnofac-37862
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyfdz
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyfdy
LegalEntity:createdAt2022-11-29engus_sam_exclusionsusgsa-s4mrn70cy
Organization:id68c87f78eed03c2ea049055131f5737e1832397bengus_ofac_sdnofac-37862
Company:id1dae519df73a62643c2b9f2abec1703dd1627b6fext_gleiflei-635400I6H6CSZ39WIN49
LegalEntity:id81c0652fbe83d9433696506c4c19d2e398cf70f1engus_sam_exclusionsusgsa-s4mrn70cy
LegalEntity:idc00aa8fb5c72279eb8ea71c6df6f5a64432f1b35engus_sam_exclusionsusgsa-s4mrtyfdy
LegalEntity:ide931bf134b31cc788c14d8629b562b7d65a7b072engus_sam_exclusionsusgsa-s4mrtyfdz
Organization:idc3857ddbdcfed0a557cf7791873e8c57b4968325ext_eu_esma_firdslei-635400I6H6CSZ39WIN49
Organization:id4da5efdba5bf1cdf4574fa907618d302ba623a7aua_nsdc_sanctionsua-nsdc-18953-dzitielkej-urop-kepital-designejted-aktiviti-kompani
Company:id766b16f20ce2c83a7fa25beaf59fea1b5d1874edpermidlei-635400I6H6CSZ39WIN49
LegalEntity:id8bfcab02dffcdc34039af7e9fedd3eb6eccff440eu_esma_sarislei-635400I6H6CSZ39WIN49
LegalEntity:id2709b87eacda9ea11b82d291d7c9aba0fd7aa5d4frafr_tresor_gels_avoirfr-ga-named-gtlk-europe
Organization:id4d193f30e0cf109c57f4083a081f7216a1fdb59bus_trade_cslofac-37862
Company:id67fce49b5b3072e5509c94b4db087159900397a1opencorporatesoc-companies-ie-619002
Company:incorporationDate2018-01-17ext_gleiflei-635400I6H6CSZ39WIN49
Company:incorporationDate2018-01-17permidlei-635400I6H6CSZ39WIN49
Company:jurisdictionieext_gleiflei-635400I6H6CSZ39WIN49
Company:jurisdictioniepermidlei-635400I6H6CSZ39WIN49
Organization:jurisdictionieua_nsdc_sanctionsua-nsdc-18953-dzitielkej-urop-kepital-designejted-aktiviti-kompani
Company:legalFormCuideachta Ghníomhaíochta Ainmnitheext_gleiflei-635400I6H6CSZ39WIN49
Company:leiCode635400I6H6CSZ39WIN49permidlei-635400I6H6CSZ39WIN49
Company:leiCode635400I6H6CSZ39WIN49ext_gleiflei-635400I6H6CSZ39WIN49
LegalEntity:leiCode635400I6H6CSZ39WIN49eu_esma_sarislei-635400I6H6CSZ39WIN49
Organization:leiCode635400I6H6CSZ39WIN49ext_eu_esma_firdslei-635400I6H6CSZ39WIN49
Company:modifiedAt2025-04-03ext_gleiflei-635400I6H6CSZ39WIN49
Organization:nameGTLK Europe capital designated activity companyua_nsdc_sanctionsua-nsdc-18953-dzitielkej-urop-kepital-designejted-aktiviti-kompani
LegalEntity:nameGTLK Europe Capital Designated Activity Companyeu_esma_sarislei-635400I6H6CSZ39WIN49
Organization:nameGTLK Europe Capital Designated Activity Companyengus_ofac_sdnofac-37862
Company:nameGTLK Europe Capital Designated Activity Companyext_gleiflei-635400I6H6CSZ39WIN49
LegalEntity:nameGTLK EUROPE CAPITAL DESIGNATED ACTIVITY COMPANYengus_sam_exclusionsusgsa-s4mrn70cy
LegalEntity:nameGTLK EUROPE CAPITAL DACengus_sam_exclusionsusgsa-s4mrtyfdy
Organization:nameДЖіТіЕлКей Юроп кепітал десігнейтед актівіті компаніukrua_nsdc_sanctionsua-nsdc-18953-dzitielkej-urop-kepital-designejted-aktiviti-kompani
Organization:nameGTLK EUROPE CAPITAL DESIGNATED ACTIVITY COMPANYus_trade_cslofac-37862
LegalEntity:nameGTLK Europefrafr_tresor_gels_avoirfr-ga-named-gtlk-europe
LegalEntity:nameGTLK EUROPE CAPengus_sam_exclusionsusgsa-s4mrtyfdz
Company:nameGtlk Europe Capital DACpermidlei-635400I6H6CSZ39WIN49
LegalEntity:notes(also GTLK EUROPE CAPITAL DESIGNATED ACTIVITY COMPANY)engus_sam_exclusionsusgsa-s4mrtyfdz
LegalEntity:notes(also GTLK EUROPE CAPITAL DESIGNATED ACTIVITY COMPANY)engus_sam_exclusionsusgsa-s4mrtyfdy
LegalEntity:notes(also GTLK EUROPE CAPITAL DAC, GTLK EUROPE CAP)engus_sam_exclusionsusgsa-s4mrn70cy
Company:opencorporatesUrl https://opencorporates.com/companies/ie/619002ext_gleiflei-635400I6H6CSZ39WIN49
Company:opencorporatesUrl https://opencorporates.com/companies/ie/619002opencorporatesoc-companies-ie-619002
Company:permId5060924577permidlei-635400I6H6CSZ39WIN49
Organization:programIdUS-RUSHARengus_ofac_sdnofac-37862
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-18953-dzitielkej-urop-kepital-designejted-aktiviti-kompani
Organization:registrationNumber619002engus_ofac_sdnofac-37862
Company:registrationNumber619002ext_gleiflei-635400I6H6CSZ39WIN49
Organization:registrationNumber619002ua_nsdc_sanctionsua-nsdc-18953-dzitielkej-urop-kepital-designejted-aktiviti-kompani
Company:sourceUrl https://permid.org/1-5060924577permidlei-635400I6H6CSZ39WIN49
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37862engus_ofac_sdnofac-37862
Company:statusActivepermidlei-635400I6H6CSZ39WIN49
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrn70cy
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyfdy
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyfdz
Organization:topicssanctionus_trade_cslofac-37862
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-18953-dzitielkej-urop-kepital-designejted-aktiviti-kompani
Organization:topicssanctionengus_ofac_sdnofac-37862
LegalEntity:uniqueEntityIdRHJPFCQN19J4engus_sam_exclusionsusgsa-s4mrtyfdy
LegalEntity:uniqueEntityIdRHMER86NGC15engus_sam_exclusionsusgsa-s4mrtyfdz
LegalEntity:uniqueEntityIdVHPFH56DD6N4engus_sam_exclusionsusgsa-s4mrn70cy
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