Statements: Privat 3 Money Ltd

Canonical ID: NK-2REWNDmY8Q9zz2csdf9DsG · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address23 HILL STREET LONDON LONDON W1J 5LW UNITED KINGDOMengiso9362_bicbic-PRNYGB2L
Organization:address6 PRINCES STREET FLOOR 4 LONDON LONDON W1B 2LG UNITED KINGDOMengiso9362_bicbic-PRNYGB22
Organization:address23 HILL STREET LONDON W1J 5LW UNITED KINGDOMengiso9362_bicbic-PRNYGB22
Organization:address23 HILL STREET LONDON W1J 5LW UNITED KINGDOMengiso9362_bicbic-PRNYGB2L
Company:countrygbext_us_irs_ffifatca-252f70ad3db85ff241e7fa5a1384dabc0f1f71c8
Organization:countrygbengiso9362_bicbic-PRNYGB2L
Organization:countrygbengiso9362_bicbic-PRNYGB22
Organization:createdAt2021-06-05engiso9362_bicbic-PRNYGB22
Organization:createdAt2020-05-16engiso9362_bicbic-PRNYGB2L
Company:giiNumberT4T1BI.99999.SL.826ext_us_irs_ffifatca-252f70ad3db85ff241e7fa5a1384dabc0f1f71c8
Company:id2bc5426ed8aaaa49e6295e66fd17c908e1a21b5bext_us_irs_ffifatca-252f70ad3db85ff241e7fa5a1384dabc0f1f71c8
Organization:id9beefefd7d1936d32f10b3c607fcdad0c6e25dc7engiso9362_bicbic-PRNYGB22
Organization:id3c56026f878f76d129ba1c5bac81df4c6e069037engiso9362_bicbic-PRNYGB2L
Organization:modifiedAt2023-12-27engiso9362_bicbic-PRNYGB2L
Organization:modifiedAt2023-12-27engiso9362_bicbic-PRNYGB22
Organization:namePRIVAT 3 MONEY LTDengiso9362_bicbic-PRNYGB2L
Organization:namePRIVAT 3 MONEY LTDengiso9362_bicbic-PRNYGB22
Company:namePrivat 3 Money Ltdext_us_irs_ffifatca-252f70ad3db85ff241e7fa5a1384dabc0f1f71c8
Organization:swiftBicPRNYGB2Lengiso9362_bicbic-PRNYGB2L
Organization:swiftBicPRNYGB22engiso9362_bicbic-PRNYGB22
Organization:topicsfin.bankengiso9362_bicbic-PRNYGB22
Company:topicsfinext_us_irs_ffifatca-252f70ad3db85ff241e7fa5a1384dabc0f1f71c8
Organization:topicsfin.bankengiso9362_bicbic-PRNYGB2L
  • 1 - 23 of 23
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting