Statements: HALIFAX SHARE DEALING LIMITED

Canonical ID: NK-CGcVCw2REvJijs78AuTYCm · 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`	TRINITY ROAD HALIFAX HX1 2RG UNITED KINGDOM	eng	iso9362_bic	`bic-HSDLGB21`	2023-03-16
`Organization:address`	TRINITY ROAD HALIFAX HALIFAX HX1 2RG UNITED KINGDOM	eng	iso9362_bic	`bic-HSDLGB21`	2024-10-21
`Organization:country`	gb	eng	iso9362_bic	`bic-HSDLGB21`	2023-03-16
`Company:country`	gb		ext_us_irs_ffi	`fatca-374d27b6a2dd47f15f1bb14e310f6beeb92d85a6`	2025-07-18
`Organization:createdAt`	2003-09-06	eng	iso9362_bic	`bic-HSDLGB21`	2023-03-16
`Company:giiNumber`	H9I5QR.00074.ME.826		ext_us_irs_ffi	`fatca-374d27b6a2dd47f15f1bb14e310f6beeb92d85a6`	2025-07-18
`Organization:id`	ac0a6b67e009d6e99056ff5acd723e7e759fde52	eng	iso9362_bic	`bic-HSDLGB21`	2024-10-21
`Company:id`	4058c2b7c1a6347bfc2715b9c0600c7cfee0168e		ext_us_irs_ffi	`fatca-374d27b6a2dd47f15f1bb14e310f6beeb92d85a6`	2025-07-18
`Organization:modifiedAt`	2003-09-06	eng	iso9362_bic	`bic-HSDLGB21`	2024-10-21
`Organization:name`	HALIFAX SHARE DEALING LIMITED	eng	iso9362_bic	`bic-HSDLGB21`	2023-03-16
`Company:name`	HALIFAX SHARE DEALING LIMITED		ext_us_irs_ffi	`fatca-374d27b6a2dd47f15f1bb14e310f6beeb92d85a6`	2025-07-18
`Organization:swiftBic`	HSDLGB21	eng	iso9362_bic	`bic-HSDLGB21`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-374d27b6a2dd47f15f1bb14e310f6beeb92d85a6`	2025-07-18
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-HSDLGB21`	2023-03-16