Statements: EMFI SECURITIES LIMITED

Canonical ID: NK-AZBgBAQhtmC9vx76R8QHyo · 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`	25-26 DERING STREET FLOOR 3 LONDON LONDON W1S 1AW UNITED KINGDOM	eng	iso9362_bic	`bic-EMSEGB22`	2024-10-21
`Organization:address`	25-26 DERING STREET FLOOR 3 LONDON W1S 1AW UNITED KINGDOM	eng	iso9362_bic	`bic-EMSEGB22`	2024-10-21
`Organization:country`	gb		iso9362_bic	`bic-EMSEGB22`	2023-03-16
`Organization:createdAt`	2020-02-01		iso9362_bic	`bic-EMSEGB22`	2023-03-16
`Organization:id`	9c14a413422632be820a36a05436fee3d13aed9c		iso9362_bic	`bic-EMSEGB22`	2024-10-21
`Organization:modifiedAt`	2021-03-18		iso9362_bic	`bic-EMSEGB22`	2024-10-21
`Organization:name`	EMFI SECURITIES LIMITED	eng	iso9362_bic	`bic-EMSEGB22`	2023-03-16
`Organization:swiftBic`	EMSEGB22	eng	iso9362_bic	`bic-EMSEGB22`	2023-03-16
`Organization:topics`	fin.bank		iso9362_bic	`bic-EMSEGB22`	2023-03-16