Statements: Hogg Capital Investments Limited

Canonical ID: NK-CcHWn7T58zAQMRHG3cWLp7 · 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`	REGENT HOUSE SUITE 33 BISAZZA STREET SLIEMA SLM 15 MALTA	eng	iso9362_bic	`bic-HOCIMTM1`	2024-10-21
`Organization:address`	REGENT HOUSE 33 BISAZZA STREET SLIEMA SLM 1641 SLIEMA MALTA	eng	iso9362_bic	`bic-HOCVMTM1`	2024-10-21
`Organization:address`	REGENT HOUSE 33 BISAZZA STREET SLIEMA SLM 1641 MALTA	eng	iso9362_bic	`bic-HOCVMTM1`	2024-10-21
`Organization:address`	REGENT HOUSE SUITE 33 BISAZZA STREET SLIEMA SLM 15 SLIEMA MALTA	eng	iso9362_bic	`bic-HOCIMTM1`	2024-10-21
`Organization:country`	mt	eng	iso9362_bic	`bic-HOCVMTM1`	2023-03-16
`Organization:country`	mt	eng	iso9362_bic	`bic-HOCIMTM1`	2023-03-16
`Organization:createdAt`	2012-02-04	eng	iso9362_bic	`bic-HOCVMTM1`	2023-03-16
`Organization:createdAt`	2007-05-05	eng	iso9362_bic	`bic-HOCIMTM1`	2023-03-16
`Organization:id`	791900df5a59bc109f785dce3ad4d504db178516	eng	iso9362_bic	`bic-HOCIMTM1`	2024-10-21
`Organization:id`	8ef6b81c9bf0044d35039234f72a9ea755db991d	eng	iso9362_bic	`bic-HOCVMTM1`	2024-10-21
`Organization:modifiedAt`	2007-05-05	eng	iso9362_bic	`bic-HOCIMTM1`	2024-10-21
`Organization:modifiedAt`	2018-04-14	eng	iso9362_bic	`bic-HOCVMTM1`	2023-03-16
`Organization:name`	HOGG CAPITAL INVESTMENTS LIMITED	eng	iso9362_bic	`bic-HOCVMTM1`	2023-03-16
`Organization:name`	HOGG CAPITAL INVESTMENTS LIMITED	eng	iso9362_bic	`bic-HOCIMTM1`	2023-03-16
`Organization:swiftBic`	HOCVMTM1	eng	iso9362_bic	`bic-HOCVMTM1`	2023-03-16
`Organization:swiftBic`	HOCIMTM1	eng	iso9362_bic	`bic-HOCIMTM1`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-HOCIMTM1`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-HOCVMTM1`	2023-03-16

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