Statements: FINANTIA UK LIMITED

Canonical ID: NK-Cqd2Gk93rLMRNBGNkVctxa · 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`	62 CORNHILL FLOOR 4 LONDON LONDON EC3V 3NH UNITED KINGDOM	eng	iso9362_bic	`bic-FISCGB21`	2024-10-21
`Organization:address`	62 CORNHILL FLOOR 4 LONDON LONDON EC3V 3NH UNITED KINGDOM	eng	iso9362_bic	`bic-TRSUGB21`	2024-10-21
`Organization:address`	62 CORNHILL FLOOR 4 LONDON EC3V 3NH UNITED KINGDOM	eng	iso9362_bic	`bic-TRSUGB21`	2024-10-21
`Organization:address`	4TH FLOOR FLOOR 4 62 CORNHILL LONDON EC3V 3NH UNITED KINGDOM	eng	iso9362_bic	`bic-FISCGB21`	2024-10-21
`Organization:country`	gb	eng	iso9362_bic	`bic-TRSUGB21`	2023-03-16
`Organization:country`	gb	eng	iso9362_bic	`bic-FISCGB21`	2023-03-16
`Organization:createdAt`	1997-12-06	eng	iso9362_bic	`bic-TRSUGB21`	2023-03-16
`Organization:createdAt`	2001-09-01	eng	iso9362_bic	`bic-FISCGB21`	2023-03-16
`Organization:id`	4abbc508a5e4751a796d0081cf00c1793a27f157	eng	iso9362_bic	`bic-FISCGB21`	2024-10-21
`Organization:id`	628eda943976f80eabe1eb198f76ec6d512fb0b1	eng	iso9362_bic	`bic-TRSUGB21`	2024-10-21
`Organization:modifiedAt`	2020-03-20	eng	iso9362_bic	`bic-FISCGB21`	2023-03-16
`Organization:modifiedAt`	2020-04-01	eng	iso9362_bic	`bic-TRSUGB21`	2023-03-16
`Organization:name`	FINANTIA UK LIMITED	eng	iso9362_bic	`bic-TRSUGB21`	2023-03-16
`Organization:name`	FINANTIA UK LIMITED	eng	iso9362_bic	`bic-FISCGB21`	2023-03-16
`Organization:swiftBic`	TRSUGB21	eng	iso9362_bic	`bic-TRSUGB21`	2023-03-16
`Organization:swiftBic`	FISCGB21	eng	iso9362_bic	`bic-FISCGB21`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-FISCGB21`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-TRSUGB21`	2023-03-16

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