Statements: A PLACE IN THE SUN CURRENCY LTD

Canonical ID: NK-3ZeNxmKDCWQvCnrhvQffoZ · 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`	49 THE DRIVE RICKMANSWORTH WD3 4EA UNITED KINGDOM	eng	iso9362_bic	`bic-CUIXGB21`	2024-10-21
`Organization:address`	HOLLYBUSH HOUSE 5A NEW ROAD RICKMANSWORTH RICKMANSWORTH WD3 3EJ UNITED KINGDOM	eng	iso9362_bic	`bic-PLSRGB22`	2024-10-21
`Organization:address`	HOLLYBUSH HOUSE 5A NEW ROAD RICKMANSWORTH WD3 3EJ UNITED KINGDOM	eng	iso9362_bic	`bic-PLSRGB22`	2024-10-21
`Organization:address`	49 THE DRIVE RICKMANSWORTH RICKMANSWORTH WD3 4EA UNITED KINGDOM	eng	iso9362_bic	`bic-CUIXGB21`	2024-10-21
`Organization:country`	gb	eng	iso9362_bic	`bic-PLSRGB22`	2023-03-16
`Organization:country`	gb	eng	iso9362_bic	`bic-CUIXGB21`	2023-03-16
`Organization:createdAt`	2021-03-06	eng	iso9362_bic	`bic-PLSRGB22`	2023-03-16
`Organization:createdAt`	2018-11-03	eng	iso9362_bic	`bic-CUIXGB21`	2023-03-16
`Organization:id`	12b00734316938a2ed1f1403874fbe5a2b5d20f6	eng	iso9362_bic	`bic-CUIXGB21`	2024-10-21
`Organization:id`	4d201e1d83268ce20e4ada50b18569a708f5dccd	eng	iso9362_bic	`bic-PLSRGB22`	2024-10-21
`Organization:modifiedAt`	2022-05-18	eng	iso9362_bic	`bic-CUIXGB21`	2023-03-16
`Organization:modifiedAt`	2021-03-18	eng	iso9362_bic	`bic-PLSRGB22`	2024-10-21
`Organization:name`	A PLACE IN THE SUN CURRENCY LTD	eng	iso9362_bic	`bic-PLSRGB22`	2023-03-16
`Organization:name`	A PLACE IN THE SUN CURRENCY LTD	eng	iso9362_bic	`bic-CUIXGB21`	2023-03-16
`Organization:swiftBic`	PLSRGB22	eng	iso9362_bic	`bic-PLSRGB22`	2023-03-16
`Organization:swiftBic`	CUIXGB21	eng	iso9362_bic	`bic-CUIXGB21`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-CUIXGB21`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-PLSRGB22`	2023-03-16

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