Statements: TAVIRA SECURITIES LIMITED

Canonical ID: NK-6iAQD8oiYm2PAtGxZPPCoU · 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`	88 WOOD STREET LONDON LONDON EC2V 7DA UNITED KINGDOM	eng	iso9362_bic	`bic-TAVSGB21`	2024-10-21
`Organization:address`	88 WOOD STREET LONDON EC2V 7DA UNITED KINGDOM	eng	iso9362_bic	`bic-TAVSGB2B`	2023-03-16
`Organization:address`	88 WOOD STREET LONDON LONDON EC2V 7DA UNITED KINGDOM	eng	iso9362_bic	`bic-TAVSGB2B`	2024-10-21
`Organization:address`	88 WOOD STREET LONDON EC2V 7DA UNITED KINGDOM	eng	iso9362_bic	`bic-TAVSGB21`	2023-03-16
`Organization:country`	gb	eng	iso9362_bic	`bic-TAVSGB2B`	2023-03-16
`Organization:country`	gb	eng	iso9362_bic	`bic-TAVSGB21`	2023-03-16
`Organization:createdAt`	2019-05-04	eng	iso9362_bic	`bic-TAVSGB2B`	2023-03-16
`Organization:createdAt`	2011-08-06	eng	iso9362_bic	`bic-TAVSGB21`	2023-03-16
`Organization:id`	dbed93a20ece1410f8a508cfde49aa47da3fc5ad	eng	iso9362_bic	`bic-TAVSGB21`	2024-10-21
`Organization:id`	323784ba848a40e2abf115385b4c666b125bdd29	eng	iso9362_bic	`bic-TAVSGB2B`	2024-10-21
`Organization:modifiedAt`	2018-12-11	eng	iso9362_bic	`bic-TAVSGB21`	2023-03-16
`Organization:modifiedAt`	2021-03-18	eng	iso9362_bic	`bic-TAVSGB2B`	2024-10-21
`Organization:name`	TAVIRA SECURITIES LIMITED	eng	iso9362_bic	`bic-TAVSGB2B`	2023-03-16
`Organization:name`	TAVIRA SECURITIES LIMITED	eng	iso9362_bic	`bic-TAVSGB21`	2023-03-16
`Organization:swiftBic`	TAVSGB2B	eng	iso9362_bic	`bic-TAVSGB2B`	2023-03-16
`Organization:swiftBic`	TAVSGB21	eng	iso9362_bic	`bic-TAVSGB21`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-TAVSGB21`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-TAVSGB2B`	2023-03-16

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