Statements: GTLK EUROPE CAP

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:address2nd Floor, 2 Hume Street, Dublinengus_ofac_sdnofac-37862
LegalEntity:address2ND FLOOR, 2 HUME STREET, DUBLINengus_sam_exclusionsusgsa-s4mrn70cy
Company:address2nd Fl, 2 Hume Street, D02 FT82, Irelandpermidlei-635400I6H6CSZ39WIN49
Company:address3Rd Floor, 20 On Hatch, Hatch Street Lower, Dublin 2, DUBLIN, DUBLIN, Irelandpermidlei-635400I6H6CSZ39WIN49
Company:address2nd Floor, 2 Hume Street, Dublinext_gleiflei-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
LegalEntity:address2ND FLOOR, 2 HUME STREET, DUBLINengus_sam_exclusionsusgsa-s4mrtyfdy
LegalEntity:address2ND FLOOR, 2 HUME STREET, DUBLINengus_sam_exclusionsusgsa-s4mrtyfdz
Organization:addressEntityaddr-074cf3af90e742f26acd84dc2a9fe7a4c6d45e70us_ofac_sdnofac-37862
Organization:aliasGTLK Europe CAPengus_ofac_sdnofac-37862
Organization:aliasGTLK Europe Capital DACengus_ofac_sdnofac-37862
Organization:aliasDZhiTiElKei Yurop kepital desihneited aktiviti kompaniua_nsdc_sanctionsua-nsdc-18953-dzitielkej-urop-kepital-designejted-aktiviti-kompani
LegalEntity:countryieus_sam_exclusionsusgsa-s4mrn70cy
LegalEntity:countryieus_sam_exclusionsusgsa-s4mrtyfdy
Organization:countryieus_ofac_sdnofac-37862
Company:countryiepermidlei-635400I6H6CSZ39WIN49
LegalEntity:countryieus_sam_exclusionsusgsa-s4mrtyfdz
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtyfdy
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtyfdz
LegalEntity:createdAt2022-11-29us_sam_exclusionsusgsa-s4mrn70cy
LegalEntity:id1585d976f2da70692d60b6c5bf387ccfba00051cch_seco_sanctionsch-seco-9121ba8481c308491d8d7ecfaa10e952619dee9e
Organization:id4b3d136756a79ad4789edc90ed361feeb8b004adext_gb_fca_firdslei-635400I6H6CSZ39WIN49
Organization:id4d193f30e0cf109c57f4083a081f7216a1fdb59bus_trade_cslofac-37862
LegalEntity:idce36fd21966ac60d5b1cac907c36414f58c453b6fr_tresor_gels_avoirfr-ga-named-gtlk-europe
Company:id67fce49b5b3072e5509c94b4db087159900397a1opencorporatesoc-companies-ie-619002
Organization:idccb3ed7970bab0c682640b367881f7ba169c230eus_ofac_sdnofac-37862
Company:id1dae519df73a62643c2b9f2abec1703dd1627b6fext_gleiflei-635400I6H6CSZ39WIN49
LegalEntity:id8bfcab02dffcdc34039af7e9fedd3eb6eccff440eu_esma_sarislei-635400I6H6CSZ39WIN49
Company:id766b16f20ce2c83a7fa25beaf59fea1b5d1874edpermidlei-635400I6H6CSZ39WIN49
Organization:idc3857ddbdcfed0a557cf7791873e8c57b4968325ext_eu_esma_firdslei-635400I6H6CSZ39WIN49
LegalEntity:idf7f1aad10819d2bbb3a6ea3f710ccfe222460b26us_sam_exclusionsusgsa-s4mrtyfdz
LegalEntity:id1ecd392f58b0f3ca0f46637b965ca3e0ca1fcba5us_sam_exclusionsusgsa-s4mrtyfdy
LegalEntity:id162af5e44d175917de0503ea8874fe3941bde71aus_sam_exclusionsusgsa-s4mrn70cy
Organization:id524513ec2b18eba4f4eb69af46bc9ff62fb96b24ua_nsdc_sanctionsua-nsdc-18953-dzitielkej-urop-kepital-designejted-aktiviti-kompani
Company:incorporationDate2018-01-17permidlei-635400I6H6CSZ39WIN49
Company:incorporationDate2018-01-17ext_gleiflei-635400I6H6CSZ39WIN49
Company:jurisdictioniepermidlei-635400I6H6CSZ39WIN49
Organization:jurisdictionieua_nsdc_sanctionsua-nsdc-18953-dzitielkej-urop-kepital-designejted-aktiviti-kompani
Company:jurisdictionieext_gleiflei-635400I6H6CSZ39WIN49
Company:legalFormCuideachta Ghníomhaíochta Ainmnitheext_gleiflei-635400I6H6CSZ39WIN49
Company:leiCode635400I6H6CSZ39WIN49permidlei-635400I6H6CSZ39WIN49
Organization:leiCode635400I6H6CSZ39WIN49ext_gb_fca_firdslei-635400I6H6CSZ39WIN49
LegalEntity:leiCode635400I6H6CSZ39WIN49eu_esma_sarislei-635400I6H6CSZ39WIN49
Company:leiCode635400I6H6CSZ39WIN49ext_gleiflei-635400I6H6CSZ39WIN49
Organization:leiCode635400I6H6CSZ39WIN49ext_eu_esma_firdslei-635400I6H6CSZ39WIN49
Company:modifiedAt2025-04-03ext_gleiflei-635400I6H6CSZ39WIN49
LegalEntity:nameGTLK Europe Capital Designated Activity Companyeu_esma_sarislei-635400I6H6CSZ39WIN49
Company:nameGtlk Europe Capital DACpermidlei-635400I6H6CSZ39WIN49
Organization:nameGTLK EUROPE CAPITAL DESIGNATED ACTIVITY COMPANYus_trade_cslofac-37862
LegalEntity:nameGTLK EUROPE CAPengus_sam_exclusionsusgsa-s4mrtyfdz
Organization:nameGTLK Europe Capital Designated Activity Companyengus_ofac_sdnofac-37862
LegalEntity:nameGTLK EUROPE CAPITAL DACengus_sam_exclusionsusgsa-s4mrtyfdy
LegalEntity:nameGTLK Europech_seco_sanctionsch-seco-9121ba8481c308491d8d7ecfaa10e952619dee9e
LegalEntity:nameGTLK EUROPE CAPITAL DESIGNATED ACTIVITY COMPANYengus_sam_exclusionsusgsa-s4mrn70cy
LegalEntity:nameGTLK Europefrafr_tresor_gels_avoirfr-ga-named-gtlk-europe
Organization:nameGTLK Europe capital designated activity companyua_nsdc_sanctionsua-nsdc-18953-dzitielkej-urop-kepital-designejted-aktiviti-kompani
Company:nameGTLK Europe Capital Designated Activity Companyext_gleiflei-635400I6H6CSZ39WIN49
Organization:nameДЖіТіЕлКей Юроп кепітал десігнейтед актівіті компаніua_nsdc_sanctionsua-nsdc-18953-dzitielkej-urop-kepital-designejted-aktiviti-kompani
Organization:nameДЖіТіЕлКей Юроп кепітал десігнейтед актівіті компаніukrua_nsdc_sanctionsua-nsdc-18953-dzitielkej-urop-kepital-designejted-aktiviti-kompani
LegalEntity:notes(also GTLK EUROPE CAPITAL DAC, GTLK EUROPE CAP)engus_sam_exclusionsusgsa-s4mrn70cy
LegalEntity:notes(also GTLK EUROPE CAPITAL DESIGNATED ACTIVITY COMPANY)engus_sam_exclusionsusgsa-s4mrtyfdy
LegalEntity:notes(also GTLK EUROPE CAPITAL DESIGNATED ACTIVITY COMPANY)engus_sam_exclusionsusgsa-s4mrtyfdz
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
Company:registrationNumber619002ext_gleiflei-635400I6H6CSZ39WIN49
Organization:registrationNumber619002ua_nsdc_sanctionsua-nsdc-18953-dzitielkej-urop-kepital-designejted-aktiviti-kompani
Organization:registrationNumber619002engus_ofac_sdnofac-37862
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37862us_ofac_sdnofac-37862
Company:sourceUrl https://permid.org/1-5060924577permidlei-635400I6H6CSZ39WIN49
Company:statusActivepermidlei-635400I6H6CSZ39WIN49
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtyfdy
Organization:topicssanctionus_ofac_sdnofac-37862
Organization:topicssanctionus_trade_cslofac-37862
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrn70cy
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtyfdz
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-18953-dzitielkej-urop-kepital-designejted-aktiviti-kompani
LegalEntity:uniqueEntityIdRHMER86NGC15engus_sam_exclusionsusgsa-s4mrtyfdz
LegalEntity:uniqueEntityIdVHPFH56DD6N4engus_sam_exclusionsusgsa-s4mrn70cy
LegalEntity:uniqueEntityIdRHJPFCQN19J4engus_sam_exclusionsusgsa-s4mrtyfdy
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