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`	105-106 NEW BOND STREET LONDON W1S 1DN UNITED KINGDOM	eng	iso9362_bic	`bic-SUCRGB21`	2023-03-16
`Organization:address`	34 DOVER STREET LONDON LONDON W1S 4NG UNITED KINGDOM	eng	iso9362_bic	`bic-SUCRGB21`	2024-10-21
`Company:country`	gb		ext_us_irs_ffi	`fatca-30a158934d2d2d93e3f7c824a5ec20bfabf6423f`	2025-07-18
`Organization:country`	gb	eng	iso9362_bic	`bic-SUCRGB21`	2023-03-16
`Organization:createdAt`	2008-02-02	eng	iso9362_bic	`bic-SUCRGB21`	2023-03-16
`Company:giiNumber`	WFWL3F.99999.SL.826		ext_us_irs_ffi	`fatca-30a158934d2d2d93e3f7c824a5ec20bfabf6423f`	2025-07-18
`Company:id`	f89adeabe35c735c97f6d3ad09a97315547e2ef1		ext_us_irs_ffi	`fatca-30a158934d2d2d93e3f7c824a5ec20bfabf6423f`	2025-07-18
`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
`Company:name`	Sun Global Investments Limited		ext_us_irs_ffi	`fatca-30a158934d2d2d93e3f7c824a5ec20bfabf6423f`	2025-07-18
`Organization:swiftBic`	SUCRGB21	eng	iso9362_bic	`bic-SUCRGB21`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-30a158934d2d2d93e3f7c824a5ec20bfabf6423f`	2025-07-18
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-SUCRGB21`	2023-03-16