Statements: INTERPOLITAN MONEY PLC

Canonical ID: NK-6sEtgkMpFRhuDnmxMjRtLd · 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`	ALDGATE TOWER 2 LEMAN STREET LONDON E1 8FA UNITED KINGDOM	eng	iso9362_bic	`bic-ITPYGB2L`	2024-10-21
`Organization:address`	ALDGATE TOWER 2 LEMAN STREET LONDON E1 8FA UNITED KINGDOM	eng	iso9362_bic	`bic-WIRPGB22`	2024-10-21
`Organization:address`	33 CAVENDISH SQUARE FLOOR 5 LONDON LONDON W1G 0PW UNITED KINGDOM	eng	iso9362_bic	`bic-WIRPGB22`	2024-10-21
`Organization:address`	33 CAVENDISH SQUARE FLOOR 5 LONDON LONDON W1G 0PW UNITED KINGDOM	eng	iso9362_bic	`bic-ITPYGB2L`	2024-10-21
`Organization:country`	gb	eng	iso9362_bic	`bic-WIRPGB22`	2023-03-16
`Organization:country`	gb	eng	iso9362_bic	`bic-ITPYGB2L`	2023-03-16
`Organization:createdAt`	2019-12-07	eng	iso9362_bic	`bic-WIRPGB22`	2023-03-16
`Organization:createdAt`	2022-06-18	eng	iso9362_bic	`bic-ITPYGB2L`	2023-03-16
`Organization:id`	ad768c54b37eac5859c1255e4a4878026cf5f414	eng	iso9362_bic	`bic-ITPYGB2L`	2024-10-21
`Organization:id`	77086bece8bbc2dc67a73a64def626e610c38a05	eng	iso9362_bic	`bic-WIRPGB22`	2024-10-21
`Organization:modifiedAt`	2024-04-27	eng	iso9362_bic	`bic-ITPYGB2L`	2024-10-21
`Organization:modifiedAt`	2024-04-27	eng	iso9362_bic	`bic-WIRPGB22`	2024-10-21
`Organization:name`	INTERPOLITAN MONEY PLC	eng	iso9362_bic	`bic-WIRPGB22`	2023-03-16
`Organization:name`	INTERPOLITAN MONEY PLC	eng	iso9362_bic	`bic-ITPYGB2L`	2023-03-16
`Organization:swiftBic`	WIRPGB22	eng	iso9362_bic	`bic-WIRPGB22`	2023-03-16
`Organization:swiftBic`	ITPYGB2L	eng	iso9362_bic	`bic-ITPYGB2L`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-ITPYGB2L`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-WIRPGB22`	2023-03-16

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