Canonical ID: NK-9Sp3dnLf8A4NXWUhwJ4Agh · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | ZIG ZAG BUILDING FLOOR 5 70 VICTORIA STREET LONDON LONDON SW1E 6SQ UNITED KINGDOM | eng | iso9362_bic | bic-MFRAGB22 | |||
Organization:address | ZIG ZAG BUILDING FLOOR 5 70 VICTORIA STREET LONDON SW1E 6SQ UNITED KINGDOM | eng | iso9362_bic | bic-MFRAGB22 | |||
Company:country | gb | ext_us_irs_ffi | fatca-2a2423c1074df7aaca1d4b6d16af01358b1aa25d | ||||
Company:country | gb | ext_us_irs_ffi | fatca-1238a54ba786979111f2f43b20cb7b880de82c29 | ||||
Organization:country | gb | eng | iso9362_bic | bic-MFRAGB22 | |||
Organization:createdAt | 2020-10-31 | eng | iso9362_bic | bic-MFRAGB22 | |||
Company:giiNumber | 2PMEX9.99999.SL.826 | ext_us_irs_ffi | fatca-1238a54ba786979111f2f43b20cb7b880de82c29 | ||||
Company:giiNumber | P2SCU8.99999.SL.826 | ext_us_irs_ffi | fatca-2a2423c1074df7aaca1d4b6d16af01358b1aa25d | ||||
Organization:id | 466033f371b63f2d54809aae07b8dd838edbe018 | eng | iso9362_bic | bic-MFRAGB22 | |||
Company:id | d595dfbda2e9839eaef715d6c98ba1a7c1a07de8 | ext_us_irs_ffi | fatca-2a2423c1074df7aaca1d4b6d16af01358b1aa25d | ||||
Company:id | eca96d6f2650eb4afee70799028f8fc28d2e31df | ext_us_irs_ffi | fatca-1238a54ba786979111f2f43b20cb7b880de82c29 | ||||
Organization:modifiedAt | 2021-03-18 | eng | iso9362_bic | bic-MFRAGB22 | |||
Organization:name | MONEYCORP FINANCIAL RISK MANAGEMENT LIMITED | eng | iso9362_bic | bic-MFRAGB22 | |||
Company:name | Moneycorp Financial Risk Management Ltd | ext_us_irs_ffi | fatca-1238a54ba786979111f2f43b20cb7b880de82c29 | ||||
Company:name | Moneycorp Financial Risk Management Ltd | ext_us_irs_ffi | fatca-2a2423c1074df7aaca1d4b6d16af01358b1aa25d | ||||
Organization:swiftBic | MFRAGB22 | eng | iso9362_bic | bic-MFRAGB22 | |||
Company:topics | fin | ext_us_irs_ffi | fatca-2a2423c1074df7aaca1d4b6d16af01358b1aa25d | ||||
Organization:topics | fin.bank | eng | iso9362_bic | bic-MFRAGB22 | |||
Company:topics | fin | ext_us_irs_ffi | fatca-1238a54ba786979111f2f43b20cb7b880de82c29 | ||||