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GPB Financial Services Hong Kong Limited

Sanction-linked entity

GPB Financial Services Hong Kong Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	GPB Financial Services Hong Kong Limited				[sources]
Incorporation date	2014-03-03				[sources]
Legal form	Private company limited by shares				[sources]
Jurisdiction	Hong Kong SAR China				[sources]
Country	not available				[sources]
LEI	254900ITGX90ZPLVYA65				[sources]
Registration number	`62825785`				[sources]
Status	ACTIVE				[sources]
Address	ROOM 1307-8, DOMINION CENTRE · Suite 5711, Two International Finance Centre				[sources]
Last change	2024-08-07	Last processed	2024-10-21	First seen	2023-12-22

Relationships

Data sources

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

Graph-based entity tagging63,550

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data212,946

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Source data IDs: lei-254900ITGX90ZPLVYA65 · oc-companies-hk-2045244

For experts: raw data explorer

Factsheet Data sources

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