Statements: GPB Financial Services Hong Kong Limited

Canonical ID: NK-nK9tMLWXbKwUjbaS7UxfPY · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressSuite 5711, Two International Finance Centre, 8 Finance Street, Hong Kongengus_ofac_sdnofac-51941
Organization:addressRoom 1307-8, Dominion Center 43-59, Queen's Road East, Hong Kongengus_ofac_sdnofac-51941
Organization:addressSuite 5711, Two International Finance Centre, 8 Finance Street, Centralengext_gleiflei-254900ITGX90ZPLVYA65
Organization:addressROOM 1307-8, DOMINION CENTRE, 43-59 QUEEN'S ROAD EAST, WANCHAIengext_gleiflei-254900ITGX90ZPLVYA65
Company:addressHong Kongpermidlei-254900ITGX90ZPLVYA65
LegalEntity:address31/F, TOWER TWO, TIMES SQUARE, 1 MATHESON STREET, HONG KONG, CHNengus_sam_exclusionsusgsa-s4mrvjrkr
Organization:address31/F, Tower Two, Times Square, 1 Matheson Street, Hong Kongengus_ofac_sdnofac-51941
Company:address57/F, Suite 5711, Two International Finance Centre, 8 Finance Street, Central, Hong Kongpermidlei-254900ITGX90ZPLVYA65
Organization:addressEntityaddr-7be4460c9356dd1dddb9f6dfb1177a2aaf6dce8dengus_ofac_sdnofac-51941
Organization:addressEntityaddr-a4283b05271e62b9f507b05a4572d63cb9c9f250engus_ofac_sdnofac-51941
Organization:addressEntityaddr-9346aa041bfb61401a0764e77eaa65f3ebdc6b88engus_ofac_sdnofac-51941
Organization:countrycnengus_ofac_sdnofac-51941
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrvjrkr
Company:countryhkpermidlei-254900ITGX90ZPLVYA65
Organization:countryhkengus_ofac_sdnofac-51941
LegalEntity:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjrkr
Organization:idfe5909419d22a79822b0327bd086199d842d60ceus_trade_cslofac-51941
LegalEntity:id9ada136a327a3ed300192862aae2dacdd1783f7eengus_sam_exclusionsusgsa-s4mrvjrkr
Company:id46ed9c5614d1e1ab6023f00048c5bd4d0640de40opencorporatesoc-companies-hk-2045244
Company:id639f80f9755016bde8e1986c1fa52d64f096f305permidlei-254900ITGX90ZPLVYA65
Organization:id774437994ee3dcc54b5fce1be41ae8a2e3a6db6fengus_ofac_sdnofac-51941
Organization:id09dca4997813bf824ef52277f522aabfb71d6f3eext_gleiflei-254900ITGX90ZPLVYA65
Company:incorporationDate2014-03-03permidlei-254900ITGX90ZPLVYA65
Organization:incorporationDate2014-03-03ext_gleiflei-254900ITGX90ZPLVYA65
Company:jurisdictionhkpermidlei-254900ITGX90ZPLVYA65
Organization:jurisdictionhkext_gleiflei-254900ITGX90ZPLVYA65
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-51941
Organization:legalFormState-Owned Enterpriseengus_ofac_sdnofac-51941
Organization:legalFormPrivate company limited by sharesext_gleiflei-254900ITGX90ZPLVYA65
Company:leiCode254900ITGX90ZPLVYA65permidlei-254900ITGX90ZPLVYA65
Organization:leiCode254900ITGX90ZPLVYA65ext_gleiflei-254900ITGX90ZPLVYA65
Organization:leiCode254900ITGX90ZPLVYA65engus_ofac_sdnofac-51941
Organization:modifiedAt2025-07-13ext_gleiflei-254900ITGX90ZPLVYA65
LegalEntity:nameGPB FINANCIAL SERVICES HONG KONG LIMITEDengus_sam_exclusionsusgsa-s4mrvjrkr
Organization:nameGPB FINANCIAL SERVICES HONG KONG LIMITEDengus_ofac_sdnofac-51941
Organization:nameGPB Financial Services Hong Kong Limitedengext_gleiflei-254900ITGX90ZPLVYA65
Company:nameGPB Financial Services Hong Kong Ltdpermidlei-254900ITGX90ZPLVYA65
Organization:nameGPB FINANCIAL SERVICES HONG KONG LIMITEDus_trade_cslofac-51941
Company:opencorporatesUrl https://opencorporates.com/companies/hk/2045244opencorporatesoc-companies-hk-2045244
Company:permId5042250230permidlei-254900ITGX90ZPLVYA65
Company:phone+85228671883permidlei-254900ITGX90ZPLVYA65
Organization:programIdUS-RUSHARengus_ofac_sdnofac-51941
Organization:registrationNumber62825785ext_gleiflei-254900ITGX90ZPLVYA65
Organization:registrationNumber2045244engus_ofac_sdnofac-51941
Organization:registrationNumber62825785engus_ofac_sdnofac-51941
Company:sourceUrl https://permid.org/1-5042250230permidlei-254900ITGX90ZPLVYA65
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51941engus_ofac_sdnofac-51941
Company:statusActivepermidlei-254900ITGX90ZPLVYA65
Organization:statusACTIVEext_gleiflei-254900ITGX90ZPLVYA65
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvjrkr
Organization:topicssanctionus_trade_cslofac-51941
Organization:topicssanctionengus_ofac_sdnofac-51941
LegalEntity:uniqueEntityIdYYG5JMNCKU88engus_sam_exclusionsusgsa-s4mrvjrkr
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