Statements: GlobalCapital Financial Management Limited

Canonical ID: NK-a9c4Y6E9PxbrufBmEHf4ZZ · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address120 THE STRAND GZIRA GZR 03 MALTAengiso9362_bicbic-GLFAMTM1
Organization:address120 THE STRAND GZIRA GZR 03 GZIRA MALTAengiso9362_bicbic-GLFAMTM1
Company:countrymtext_us_irs_ffifatca-0cf7a4714e8b9ecdd49b4b3994e7f8ae6fe6be45
Organization:countrymtengiso9362_bicbic-GLFAMTM1
Organization:createdAt2007-05-05engiso9362_bicbic-GLFAMTM1
Company:giiNumberZV31CI.00004.ME.470ext_us_irs_ffifatca-0cf7a4714e8b9ecdd49b4b3994e7f8ae6fe6be45
Company:idd8ebbf8de4687cbbf55098b1b0a62c986dfff831ext_us_irs_ffifatca-0cf7a4714e8b9ecdd49b4b3994e7f8ae6fe6be45
Organization:id21b3428b64735799ab8868b12c2b7e3d718a1511engiso9362_bicbic-GLFAMTM1
Organization:modifiedAt2020-06-12engiso9362_bicbic-GLFAMTM1
Organization:nameGLOBALCAPITAL FINANCIAL MANAGEMENT LIMITEDengiso9362_bicbic-GLFAMTM1
Company:nameGlobalCapital Financial Management Limitedext_us_irs_ffifatca-0cf7a4714e8b9ecdd49b4b3994e7f8ae6fe6be45
Organization:swiftBicGLFAMTM1engiso9362_bicbic-GLFAMTM1
Organization:topicsfin.bankengiso9362_bicbic-GLFAMTM1
Company:topicsfinext_us_irs_ffifatca-0cf7a4714e8b9ecdd49b4b3994e7f8ae6fe6be45
  • 1 - 14 of 14
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting