Statements: MODULR FS LIMITED

Canonical ID: NK-X84FK8CNhGSWc2rbRi7m9v · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	SCALE SPACE 58 WOOD LANE LONDON W12 7RZ UNITED KINGDOM	eng	iso9362_bic	`bic-MODRGB23`	2024-10-21
`Organization:address`	SCALE SPACE 58 WOOD LANE LONDON LONDON W12 7RZ UNITED KINGDOM	eng	iso9362_bic	`bic-MODRGB23`	2024-10-21
`Organization:address`	SCALE SPACE 58 WOOD LANE LONDON W12 7RZ UNITED KINGDOM	eng	iso9362_bic	`bic-MODRGB21`	2024-10-21
`Organization:address`	SCALE SPACE 58 WOOD LANE LONDON LONDON W12 7RZ UNITED KINGDOM	eng	iso9362_bic	`bic-MODRGB21`	2024-10-21
`Organization:address`	SCALE SPACE 58 WOOD LANE LONDON LONDON W12 7RZ UNITED KINGDOM	eng	iso9362_bic	`bic-MODRGB2L`	2024-10-21
`Organization:address`	SCALE SPACE 58 WOOD LANE LONDON W12 7RZ UNITED KINGDOM	eng	iso9362_bic	`bic-MODRGB2L`	2024-10-21
`Organization:country`	gb	eng	iso9362_bic	`bic-MODRGB23`	2023-03-16
`Organization:country`	gb	eng	iso9362_bic	`bic-MODRGB21`	2023-03-16
`Organization:country`	gb	eng	iso9362_bic	`bic-MODRGB2L`	2023-03-16
`Organization:createdAt`	2019-12-07	eng	iso9362_bic	`bic-MODRGB23`	2023-03-16
`Organization:createdAt`	2019-05-25	eng	iso9362_bic	`bic-MODRGB2L`	2023-03-16
`Organization:createdAt`	2017-09-02	eng	iso9362_bic	`bic-MODRGB21`	2023-03-16
`Organization:id`	2f7690fe9ff6f5886f982acfa02b0a033bcd7cbf	eng	iso9362_bic	`bic-MODRGB2L`	2024-10-21
`Organization:id`	a28fc510f548e4b33ed9720427f844eeb6d1c424	eng	iso9362_bic	`bic-MODRGB21`	2024-10-21
`Organization:id`	0c26ce7ef60f60f67317bf2fc42e2ed84aa38849	eng	iso9362_bic	`bic-MODRGB23`	2024-10-21
`Organization:modifiedAt`	2020-10-06	eng	iso9362_bic	`bic-MODRGB2L`	2024-10-21
`Organization:modifiedAt`	2020-10-06	eng	iso9362_bic	`bic-MODRGB21`	2024-10-21
`Organization:modifiedAt`	2021-03-18	eng	iso9362_bic	`bic-MODRGB23`	2024-10-21
`Organization:name`	MODULR FS LIMITED	eng	iso9362_bic	`bic-MODRGB21`	2023-03-16
`Organization:name`	MODULR FS LIMITED	eng	iso9362_bic	`bic-MODRGB2L`	2023-03-16
`Organization:name`	MODULR FS LIMITED	eng	iso9362_bic	`bic-MODRGB23`	2023-03-16
`Organization:swiftBic`	MODRGB23	eng	iso9362_bic	`bic-MODRGB23`	2023-03-16
`Organization:swiftBic`	MODRGB2L	eng	iso9362_bic	`bic-MODRGB2L`	2023-03-16
`Organization:swiftBic`	MODRGB21	eng	iso9362_bic	`bic-MODRGB21`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-MODRGB21`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-MODRGB2L`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-MODRGB23`	2023-03-16

Previous
1 - 27 of 27
Next