Statements: Bibby Foreign Exchange Limited

Canonical ID: NK-bGHJVbVuRuKsm3m2meRFBN · Entity type: Company (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`	105 DUKE STREET LIVERPOOL LIVERPOOL L1 5JQ UNITED KINGDOM	eng	iso9362_bic	`bic-BIFXGB21`	2024-10-21
`Organization:address`	105 DUKE STREET LIVERPOOL L1 5JQ UNITED KINGDOM	eng	iso9362_bic	`bic-BIFXGB21`	2023-03-16
`Company:country`	gb		ext_us_irs_ffi	`fatca-fc57b54ed0425b370b06f16f9ad2388fc0d16bf6`	2025-05-16
`Organization:country`	gb	eng	iso9362_bic	`bic-BIFXGB21`	2023-03-16
`Organization:createdAt`	2018-11-03	eng	iso9362_bic	`bic-BIFXGB21`	2023-03-16
`Company:giiNumber`	3J6Z83.99999.SL.826		ext_us_irs_ffi	`fatca-fc57b54ed0425b370b06f16f9ad2388fc0d16bf6`	2025-05-16
`Organization:id`	844722048fa108483ce1cd63044c2a956bbdcd48	eng	iso9362_bic	`bic-BIFXGB21`	2024-10-21
`Company:id`	d16c4f7c03c75d403dbffd6ccab97973a7410932		ext_us_irs_ffi	`fatca-fc57b54ed0425b370b06f16f9ad2388fc0d16bf6`	2025-05-16
`Organization:modifiedAt`	2018-11-03	eng	iso9362_bic	`bic-BIFXGB21`	2023-03-16
`Organization:name`	BIBBY FOREIGN EXCHANGE LIMITED	eng	iso9362_bic	`bic-BIFXGB21`	2023-03-16
`Company:name`	Bibby Foreign Exchange Limited		ext_us_irs_ffi	`fatca-fc57b54ed0425b370b06f16f9ad2388fc0d16bf6`	2025-05-16
`Organization:swiftBic`	BIFXGB21	eng	iso9362_bic	`bic-BIFXGB21`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-fc57b54ed0425b370b06f16f9ad2388fc0d16bf6`	2025-05-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-BIFXGB21`	2023-03-16