Statements: GPB Financial Services Limited

Canonical ID: NK-fLgQKSa8hC67CnvcJk6YUQ · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressARIANTHI COURT, 2ND FLOOR, 50 AGIAS ZONIS STREET, 3090 LIMASSOL, CYPengus_sam_exclusionsusgsa-s4mr5csc3
LegalEntity:addressARIANTHI COURT, 2ND FLOOR, 50 AGIAS ZONIS STREET, 3090 LIMASSOL, CYPengus_sam_exclusionsusgsa-s4mr5ctht
LegalEntity:countrycyengus_sam_exclusionsusgsa-s4mr5ctht
LegalEntity:countrycyengus_sam_exclusionsusgsa-s4mr5csc3
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5csc3
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5ctht
LegalEntity:id751b600c5e3e3cce7fece11025c631fc58e7f6b1engus_sam_exclusionsusgsa-s4mr5csc3
LegalEntity:idacdfe88400fde3f6c379c8c072605c630d819a6aengus_sam_exclusionsusgsa-s4mr5ctht
LegalEntity:nameGPB FINANCIAL SERVICES LIMITEDengus_sam_exclusionsusgsa-s4mr5csc3
LegalEntity:nameGPB FINANCIAL SERVICES LIMITEDengus_sam_exclusionsusgsa-s4mr5ctht
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5ctht
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5csc3
LegalEntity:uniqueEntityIdE21VV2AKDNA7engus_sam_exclusionsusgsa-s4mr5csc3
LegalEntity:uniqueEntityIdSHQRXA26A746engus_sam_exclusionsusgsa-s4mr5ctht
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