Statements: Grand Cartel Securities Company Limited

Canonical ID: NK-Lp97fJgf9dRubH9d8HfUu5 · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	HIP KEE COMMERCIAL BUILDING 205-211 WING LOK STREET HONG KONG HONG KONG HONG KONG	eng	iso9362_bic	`bic-LUESHKH1`	2024-10-21
`Organization:address`	HIP KEE COMMERCIAL BUILDING FLOOR 8 205-211 WING LOK STREET WEST HONG KONG HONG KONG	eng	iso9362_bic	`bic-LUESHKH1`	2024-10-21
`Organization:country`	hk	eng	iso9362_bic	`bic-LUESHKH1`	2023-03-16
`Company:country`	hk		ext_us_irs_ffi	`fatca-a2e0765e64b1555cf19374d6e60f764a241dac1d`	2025-04-18
`Organization:createdAt`	1995-09-02	eng	iso9362_bic	`bic-LUESHKH1`	2023-03-16
`Company:giiNumber`	I0MI5A.99999.SL.344		ext_us_irs_ffi	`fatca-a2e0765e64b1555cf19374d6e60f764a241dac1d`	2025-04-18
`Organization:id`	c77c1abbf2e6910789d6ed12942fbcc7288ac8c9	eng	iso9362_bic	`bic-LUESHKH1`	2024-10-21
`Company:id`	049e51f3553fb405d7440a97f2ab3b9f938a304f		ext_us_irs_ffi	`fatca-a2e0765e64b1555cf19374d6e60f764a241dac1d`	2025-04-18
`Organization:modifiedAt`	2020-04-02	eng	iso9362_bic	`bic-LUESHKH1`	2023-03-16
`Company:name`	Grand Cartel Securities Company Limited		ext_us_irs_ffi	`fatca-a2e0765e64b1555cf19374d6e60f764a241dac1d`	2025-04-18
`Organization:name`	GRAND CARTEL SECURITIES COMPANY LIMITED	eng	iso9362_bic	`bic-LUESHKH1`	2023-03-16
`Organization:swiftBic`	LUESHKH1	eng	iso9362_bic	`bic-LUESHKH1`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-LUESHKH1`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-a2e0765e64b1555cf19374d6e60f764a241dac1d`	2025-04-18