Statements: Delta Financial Markets Limited

Canonical ID: NK-5UMyDMFsfntoWF3L2AR5CE · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressFAIRGATE HOUSE FLOOR 3 78 NEW OXFORD STREET LONDON WC1A 1HB UNITED KINGDOMengiso9362_bicbic-DEIRGB21
Organization:addressFAIRGATE HOUSE FLOOR 3 78 NEW OXFORD STREET LONDON LONDON WC1A 1HB UNITED KINGDOMengiso9362_bicbic-DEIRGB21
Company:countrygbext_us_irs_ffifatca-4d7144a582e2968856898dc35d728ff1c9185d10
Organization:countrygbengiso9362_bicbic-DEIRGB21
Organization:createdAt2017-04-01engiso9362_bicbic-DEIRGB21
Company:giiNumberL232B6.99999.SL.826ext_us_irs_ffifatca-4d7144a582e2968856898dc35d728ff1c9185d10
Company:id7b040b7519e89e9f8cf3495adde3f18b99470d6fext_us_irs_ffifatca-4d7144a582e2968856898dc35d728ff1c9185d10
Organization:id0fa5809e3656f116d094c0240546fa55da230c41engiso9362_bicbic-DEIRGB21
Organization:modifiedAt2017-04-01engiso9362_bicbic-DEIRGB21
Organization:nameDELTA FINANCIAL MARKETS LIMITEDengiso9362_bicbic-DEIRGB21
Company:nameDelta Financial Markets Limitedext_us_irs_ffifatca-4d7144a582e2968856898dc35d728ff1c9185d10
Organization:swiftBicDEIRGB21engiso9362_bicbic-DEIRGB21
Company:topicsfinext_us_irs_ffifatca-4d7144a582e2968856898dc35d728ff1c9185d10
Organization:topicsfin.bankengiso9362_bicbic-DEIRGB21
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Raw data: Delta Financial Markets Limited - OpenSanctions