Statements: Sun Global Investments Limited

Canonical ID: NK-6P3TqSJDZYjUbeT565w8Hk · 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`	34 DOVER STREET LONDON LONDON W1S 4NG UNITED KINGDOM	eng	iso9362_bic	`bic-SUCRGB21`	2024-10-21
`Organization:address`	105-106 NEW BOND STREET LONDON W1S 1DN UNITED KINGDOM	eng	iso9362_bic	`bic-SUCRGB21`	2023-03-16
`Organization:country`	gb	eng	iso9362_bic	`bic-SUCRGB21`	2023-03-16
`Organization:createdAt`	2008-02-02	eng	iso9362_bic	`bic-SUCRGB21`	2023-03-16
`Organization:id`	cf00bcd4ad65094204ff33df07238f58685c8f42	eng	iso9362_bic	`bic-SUCRGB21`	2024-10-21
`Organization:modifiedAt`	2015-11-07	eng	iso9362_bic	`bic-SUCRGB21`	2024-10-21
`Organization:name`	SUN GLOBAL INVESTMENTS LIMITED	eng	iso9362_bic	`bic-SUCRGB21`	2023-03-16
`Organization:swiftBic`	SUCRGB21	eng	iso9362_bic	`bic-SUCRGB21`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-SUCRGB21`	2023-03-16