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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | GRAND CARTEL SECURITIES COMPANY LIMITED · Grand Cartel Securities Company Limited | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Hong Kong SAR | [sources] | |||
| GIIN | I0MI5A.99999.SL.344 | [sources] | |||
| Registration number | not available | [sources] | |||
| SWIFT/BIC | LUESHKH1 | [sources] | |||
| Address | HIP KEE COMMERCIAL BUILDING 205-211 WING LOK STREET HONG KONG HONG KONG HONG KONG · HIP KEE COMMERCIAL BUILDING FLOOR 8 205-211 WING LOK STREET WEST HONG KONG HONG KONG | [sources] | |||
| Last change | Last processed | First seen | |||
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
The record has been enriched with data from the following external databases:
All foreign financial institutions and branches with approved FATCA registration.
External dataset · United States of America · IRS
bic-LUESHKH1 · fatca-a2e0765e64b1555cf19374d6e60f764a241dac1dFor experts: raw data explorer
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No relationships to other entities found.