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GORDIAN CAPITAL SINGAPORE PRIVATE LIMITED

Financial services · Bank

GORDIAN CAPITAL SINGAPORE PRIVATE LIMITED is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	GORDIAN CAPITAL SINGAPORE PRIVATE LIMITED · GORDIAN CAPITAL SINGAPORE PRIVATE LTD				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Singapore				[sources]
GIIN	`7BJK9H.99999.SL.702`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`GCSPSGS1`				[sources]
Address	2HR BUILDING 2 HAVELOCK ROAD SINGAPORE 059763 SINGAPORE · 2HR BUILDING 2 HAVELOCK ROAD SINGAPORE SINGAPORE 059763 SINGAPORE				[sources]
Last change	2025-04-04	Last processed	2025-04-04	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,487

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List2,657

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: bic-GCSPSGS1 · lei-2138009W8HFNXTP6DG27 · fatca-bb93a0f69ad2f59497977a8d79357169983ac934

For experts: raw data explorer

Factsheet Data sources

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