TURICUM PRIVATE BANK LIMITED

LEI: 213800YZE7UX9SHSHE23

Entity

Legal Name

Language Code

Legal Address (English)

Turicum House 315 Main Street Gibraltar, GX11 1AA GIBRALTAR

Headquarters Address (English)

Turicum House 315 Main Street Gibraltar, GX11 1AA GIBRALTAR

Legal Jurisdiction Country

GIBRALTAR (GI)

Registration Authority

Registration Authority ID

Companies House Gibraltar (RA000375)

Registration Authority Entity ID

47119

Entity Legal Form Code

Private Limited Company (WBKH)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1993-01-12 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2014-02-09 00:00:00

Last Update Date

2026-01-16 14:52:01

Next Renewal Date

2027-02-15 19:20:23

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Companies House Gibraltar (RA000375)

Validation Authority Entity ID

47119

Contact