Statements: THE FOREMOST CURRENCY GROUP LTD

Canonical ID: NK-2jsMgUJ3tut5hLTWAEm9HD · 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`	1 CANADA SQUARE FLOOR 45 LONDON E14 5AA UNITED KINGDOM	eng	iso9362_bic	`bic-FOCGGB22`	2024-10-21
`Organization:address`	1 CANADA SQUARE FLOOR 45 LONDON LONDON E14 5AA UNITED KINGDOM	eng	iso9362_bic	`bic-FOCGGB22`	2024-10-21
`Organization:country`	gb	eng	iso9362_bic	`bic-FOCGGB22`	2023-03-16
`Company:country`	gb		ext_us_irs_ffi	`fatca-34fb10e62154c06d7cdaff2b79665859475659b7`	2025-07-18
`Organization:createdAt`	2020-12-05	eng	iso9362_bic	`bic-FOCGGB22`	2023-03-16
`Company:giiNumber`	YUIBJ7.99999.SL.826		ext_us_irs_ffi	`fatca-34fb10e62154c06d7cdaff2b79665859475659b7`	2025-07-18
`Company:id`	922cc009fbd0dbd9cc08f8879060b20c44a352f7		ext_us_irs_ffi	`fatca-34fb10e62154c06d7cdaff2b79665859475659b7`	2025-07-18
`Organization:id`	73deba5e041a30ded80cbd8c5e7cfd250d899a95	eng	iso9362_bic	`bic-FOCGGB22`	2024-10-21
`Organization:modifiedAt`	2021-03-18	eng	iso9362_bic	`bic-FOCGGB22`	2024-10-21
`Organization:name`	THE FOREMOST CURRENCY GROUP LTD	eng	iso9362_bic	`bic-FOCGGB22`	2023-03-16
`Company:name`	THE FOREMOST CURRENCY GROUP LTD		ext_us_irs_ffi	`fatca-34fb10e62154c06d7cdaff2b79665859475659b7`	2025-07-18
`Organization:swiftBic`	FOCGGB22	eng	iso9362_bic	`bic-FOCGGB22`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-FOCGGB22`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-34fb10e62154c06d7cdaff2b79665859475659b7`	2025-07-18