Statements: MF GLOBAL UK LIMITED

Canonical ID: NK-bSLTtvoNsN6FkJjKxN9kLX · 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`	C/O INTERPATH LIMITED 10 FLEET STREET LONDON EC2M 7RB UNITED KINGDOM	eng	iso9362_bic	`bic-GNILGB31`	2024-10-21
`Organization:address`	25 DOWGATE HILL CANNON BRIDGE LONDON LONDON EC4R 2GN UNITED KINGDOM	eng	iso9362_bic	`bic-GRRNGB21`	2024-10-21
`Organization:address`	C/O INTERPATH LIMITED 10 FLEET STREET LONDON EC2M 7RB UNITED KINGDOM	eng	iso9362_bic	`bic-GRRNGB21`	2024-10-21
`Organization:address`	15 CANADA SQUARE C/O KPMG LLP LONDON LONDON E14 5GL UNITED KINGDOM	eng	iso9362_bic	`bic-GNILGB31`	2024-10-21
`Organization:country`	gb	eng	iso9362_bic	`bic-GRRNGB21`	2023-03-16
`Organization:country`	gb	eng	iso9362_bic	`bic-GNILGB31`	2023-03-16
`Organization:createdAt`	1996-03-02	eng	iso9362_bic	`bic-GRRNGB21`	2023-03-16
`Organization:createdAt`	2013-05-04	eng	iso9362_bic	`bic-GNILGB31`	2023-03-16
`Organization:id`	a10cdd6897ab8409a02245c4d6d3db59fd971f8a	eng	iso9362_bic	`bic-GNILGB31`	2024-10-21
`Organization:id`	a2892a61ca6bc765d1a6ec1d74c0f5f0a0c4b226	eng	iso9362_bic	`bic-GRRNGB21`	2024-10-21
`Organization:modifiedAt`	2019-01-02	eng	iso9362_bic	`bic-GNILGB31`	2024-10-21
`Organization:modifiedAt`	2024-02-26	eng	iso9362_bic	`bic-GRRNGB21`	2024-10-21
`Organization:name`	MF GLOBAL UK LIMITED	eng	iso9362_bic	`bic-GRRNGB21`	2023-03-16
`Organization:name`	MF GLOBAL UK LIMITED	eng	iso9362_bic	`bic-GNILGB31`	2023-03-16
`Organization:swiftBic`	GRRNGB21	eng	iso9362_bic	`bic-GRRNGB21`	2023-03-16
`Organization:swiftBic`	GNILGB31	eng	iso9362_bic	`bic-GNILGB31`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-GNILGB31`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-GRRNGB21`	2023-03-16

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