Statements: GUAVAPAY LIMITED

Canonical ID: NK-4Jw4jGeLeobxTJ4jwmLjnc · 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`	SALISBURY HOUSE 29 FINSBURY CIRCUS LONDON EC2M 5QQ UNITED KINGDOM	eng	iso9362_bic	`bic-GUAVGB22`	2024-10-21
`Organization:address`	SALISBURY HOUSE 29 FINSBURY CIRCUS LONDON LONDON EC2M 5QQ UNITED KINGDOM	eng	iso9362_bic	`bic-GUAVGB2A`	2024-10-21
`Organization:address`	SALISBURY HOUSE 29 FINSBURY CIRCUS LONDON EC2M 5QQ UNITED KINGDOM	eng	iso9362_bic	`bic-GUAVGB2A`	2024-10-21
`Organization:address`	SALISBURY HOUSE 29 FINSBURY CIRCUS LONDON LONDON EC2M 5QQ UNITED KINGDOM	eng	iso9362_bic	`bic-GUAVGB22`	2024-10-21
`Organization:country`	gb	eng	iso9362_bic	`bic-GUAVGB2A`	2023-03-16
`Organization:country`	gb	eng	iso9362_bic	`bic-GUAVGB22`	2023-03-16
`Organization:createdAt`	2020-08-01	eng	iso9362_bic	`bic-GUAVGB2A`	2023-03-16
`Organization:createdAt`	2019-07-06	eng	iso9362_bic	`bic-GUAVGB22`	2023-03-16
`Organization:id`	b017de0a77d712c6633edc7c0c7d88c0e2f44081	eng	iso9362_bic	`bic-GUAVGB22`	2024-10-21
`Organization:id`	7776bee6cdf53660c562047488a8a4e9f07adde5	eng	iso9362_bic	`bic-GUAVGB2A`	2024-10-21
`Organization:modifiedAt`	2024-06-29	eng	iso9362_bic	`bic-GUAVGB22`	2024-10-21
`Organization:modifiedAt`	2022-08-06	eng	iso9362_bic	`bic-GUAVGB2A`	2024-10-21
`Organization:name`	GUAVAPAY LIMITED	eng	iso9362_bic	`bic-GUAVGB2A`	2023-03-16
`Organization:name`	GUAVAPAY LIMITED	eng	iso9362_bic	`bic-GUAVGB22`	2023-03-16
`Organization:swiftBic`	GUAVGB2A	eng	iso9362_bic	`bic-GUAVGB2A`	2023-03-16
`Organization:swiftBic`	GUAVGB22	eng	iso9362_bic	`bic-GUAVGB22`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-GUAVGB22`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-GUAVGB2A`	2023-03-16

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