Statements: GTLK Europe Designated Activity Company

Canonical ID: NK-iUSxzesg5WdJH8YHPmJtAX · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address2ND FLOOR, 2 HUME STREET, DUBLINengus_sam_exclusionsusgsa-s4mrtyfdx
Organization:address2nd Floor, 2 Hume Street, Dublinengus_ofac_sdnofac-37861
Company:address3Rd Floor, 20 On Hatch, Hatch Street Lower, Dublin 2, DUBLIN, DUBLIN, Irelandpermidlei-635400FDT7BRRHTMEC11
LegalEntity:address2ND FLOOR, 2 HUME STREET, DUBLINengus_sam_exclusionsusgsa-s4mrn70cx
Organization:address2 Hume Street, Dublinext_gleiflei-635400FDT7BRRHTMEC11
Company:address2nd Floor, 2 Hume Street, DUBLIN, DUBLIN, D02 FT82, Irelandpermidlei-635400FDT7BRRHTMEC11
Organization:addressІрландія, м. Дублін (2 Hume Street, Dublin 2, Dublin, Ireland).ukrua_nsdc_sanctionsua-nsdc-18954-dzitielkej-urop-kepital-designejted-aktiviti-kompani
Organization:address9 Pembroke Street Upper, Dublinengus_ofac_sdnofac-37861
Organization:addressEntityaddr-314e943d2c8e62036988b1cd816e6fa437b50299us_ofac_sdnofac-37861
Organization:addressEntityaddr-eb063acc6cdc3bf26a3d96214a6e66a92c091beaus_ofac_sdnofac-37861
Organization:aliasDzhiTiElKei Yurop kepital desihneited aktiviti kompaniua_nsdc_sanctionsua-nsdc-18954-dzitielkej-urop-kepital-designejted-aktiviti-kompani
Organization:aliasGTLK Europe DACengus_ofac_sdnofac-37861
LegalEntity:countryieus_sam_exclusionsusgsa-s4mrtyfdx
Organization:countryieus_ofac_sdnofac-37861
Company:countryiepermidlei-635400FDT7BRRHTMEC11
LegalEntity:countryieus_sam_exclusionsusgsa-s4mrn70cx
LegalEntity:createdAt2022-11-29us_sam_exclusionsusgsa-s4mrn70cx
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtyfdx
Company:id4f0052a76eb1098f4ba5141d47af61a30d7eef1dpermidlei-635400FDT7BRRHTMEC11
Organization:idf120165be95442ace3f4e5c73417efe45a5cd073us_ofac_sdnofac-37861
Company:id213d8a9a96c7ee4dcb65a045a3173ca1d2e70b6eopencorporatesoc-companies-ie-512927
Organization:idd996dbac9400be0bb1e5ed7b1b1a5dd97497899bus_trade_cslofac-37861
LegalEntity:id1a53b21587428910d7597e5eda75e89416d1f169eu_esma_sarislei-635400FDT7BRRHTMEC11
LegalEntity:id8e93442c32d05c15356b2ca76d582511f045f329us_sam_exclusionsusgsa-s4mrtyfdx
LegalEntity:idc3200748cdd747cdf388105f6bdd2dbadc709f90us_sam_exclusionsusgsa-s4mrn70cx
Organization:idb27c58d5125c793eac2c2b7df45a0fd9c8f1922fext_eu_esma_firdslei-635400FDT7BRRHTMEC11
Organization:idad2e921240a09b7ed6799ffd7034a9facb9e0b6bext_gleiflei-635400FDT7BRRHTMEC11
Organization:ide28d4fb10ea1087266030b243f0d9d1e1a16650aua_nsdc_sanctionsua-nsdc-18954-dzitielkej-urop-kepital-designejted-aktiviti-kompani
Company:incorporationDate2012-05-09permidlei-635400FDT7BRRHTMEC11
Organization:jurisdictionieua_nsdc_sanctionsua-nsdc-18954-dzitielkej-urop-kepital-designejted-aktiviti-kompani
Organization:jurisdictionieext_gleiflei-635400FDT7BRRHTMEC11
Company:jurisdictioniepermidlei-635400FDT7BRRHTMEC11
Organization:legalFormCuideachta Ghníomhaíochta Ainmnitheext_gleiflei-635400FDT7BRRHTMEC11
Organization:leiCode635400FDT7BRRHTMEC11ext_eu_esma_firdslei-635400FDT7BRRHTMEC11
Company:leiCode635400FDT7BRRHTMEC11permidlei-635400FDT7BRRHTMEC11
Organization:leiCode635400FDT7BRRHTMEC11ext_gleiflei-635400FDT7BRRHTMEC11
LegalEntity:leiCode635400FDT7BRRHTMEC11eu_esma_sarislei-635400FDT7BRRHTMEC11
Organization:modifiedAt2022-11-21ext_gleiflei-635400FDT7BRRHTMEC11
Organization:nameДжіТіЕлКей Юроп кепітал десігнейтед актівіті компаніukrua_nsdc_sanctionsua-nsdc-18954-dzitielkej-urop-kepital-designejted-aktiviti-kompani
Organization:nameДжіТіЕлКей Юроп кепітал десігнейтед актівіті компаніua_nsdc_sanctionsua-nsdc-18954-dzitielkej-urop-kepital-designejted-aktiviti-kompani
LegalEntity:nameGTLK EUROPE DESIGNATED ACTIVITY COMPANYeu_esma_sarislei-635400FDT7BRRHTMEC11
LegalEntity:nameGTLK EUROPE DACengus_sam_exclusionsusgsa-s4mrtyfdx
LegalEntity:nameGTLK EUROPE DESIGNATED ACTIVITY COMPANYengus_sam_exclusionsusgsa-s4mrn70cx
Organization:nameGTLK EUROPE DESIGNATED ACTIVITY COMPANYus_trade_cslofac-37861
Organization:nameGTLK Europe Designated Activity Companyengus_ofac_sdnofac-37861
Organization:nameGTLK EUROPE DESIGNATED ACTIVITY COMPANYext_gleiflei-635400FDT7BRRHTMEC11
Company:nameGTLK Europe DACpermidlei-635400FDT7BRRHTMEC11
Organization:nameGTLK Europe designated activity companyua_nsdc_sanctionsua-nsdc-18954-dzitielkej-urop-kepital-designejted-aktiviti-kompani
LegalEntity:notes(also GTLK EUROPE DAC)engus_sam_exclusionsusgsa-s4mrn70cx
LegalEntity:notes(also GTLK EUROPE DESIGNATED ACTIVITY COMPANY)engus_sam_exclusionsusgsa-s4mrtyfdx
Company:opencorporatesUrl https://opencorporates.com/companies/ie/512927opencorporatesoc-companies-ie-512927
Organization:opencorporatesUrl https://opencorporates.com/companies/ie/512927ext_gleiflei-635400FDT7BRRHTMEC11
Company:permId5038081058permidlei-635400FDT7BRRHTMEC11
Company:phone+35314869500permidlei-635400FDT7BRRHTMEC11
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-18954-dzitielkej-urop-kepital-designejted-aktiviti-kompani
Organization:programIdUS-RUSHARengus_ofac_sdnofac-37861
Organization:registrationNumber512927ua_nsdc_sanctionsua-nsdc-18954-dzitielkej-urop-kepital-designejted-aktiviti-kompani
Organization:registrationNumber512927ext_gleiflei-635400FDT7BRRHTMEC11
Organization:registrationNumber512927engus_ofac_sdnofac-37861
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37861us_ofac_sdnofac-37861
Company:sourceUrl https://permid.org/1-5038081058permidlei-635400FDT7BRRHTMEC11
Company:statusActivepermidlei-635400FDT7BRRHTMEC11
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrn70cx
Organization:topicssanctionus_ofac_sdnofac-37861
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-18954-dzitielkej-urop-kepital-designejted-aktiviti-kompani
Organization:topicssanctionus_trade_cslofac-37861
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtyfdx
LegalEntity:uniqueEntityIdRHJLVRKHY724engus_sam_exclusionsusgsa-s4mrtyfdx
LegalEntity:uniqueEntityIdVHNYRPUQJ1F3engus_sam_exclusionsusgsa-s4mrn70cx
Organization:weakAliasGTLKEengus_ofac_sdnofac-37861
Company:website https://www.gtlkeurope.com/permidlei-635400FDT7BRRHTMEC11
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