Statements: RECORD CURRENCY MANAGEMENT LIMITED

Canonical ID: NK-D2FJmaxgNpMcyFbtDfS68E · 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`	32 PEASCOD STREET WINDSOR SL4 1EA UNITED KINGDOM	eng	iso9362_bic	`bic-RETMGB21`	2023-03-16
`Organization:address`	MORGAN HOUSE MADEIRA WALK WINDSOR WINDSOR SL4 1EP UNITED KINGDOM	eng	iso9362_bic	`bic-REUGGB21`	2024-10-21
`Organization:address`	MORGAN HOUSE MADEIRA WALK WINDSOR SL4 1EP UNITED KINGDOM	eng	iso9362_bic	`bic-REUGGB21`	2024-10-21
`Organization:address`	MORGAN HOUSE MADEIRA WALK BERKSHIRE WINDSOR WINDSOR SL4 1EP UNITED KINGDOM	eng	iso9362_bic	`bic-RETMGB21`	2024-10-21
`Organization:country`	gb	eng	iso9362_bic	`bic-REUGGB21`	2023-03-16
`Organization:country`	gb	eng	iso9362_bic	`bic-RETMGB21`	2023-03-16
`Organization:createdAt`	2007-09-01	eng	iso9362_bic	`bic-REUGGB21`	2023-03-16
`Organization:createdAt`	2001-12-01	eng	iso9362_bic	`bic-RETMGB21`	2023-03-16
`Organization:id`	1c76e618269c59d25146e1b767a0c59c7926a7c6	eng	iso9362_bic	`bic-RETMGB21`	2024-10-21
`Organization:id`	e33c7c8e021d6439ceb3236a9d6ecc7e015e3d1d	eng	iso9362_bic	`bic-REUGGB21`	2024-10-21
`Organization:modifiedAt`	2001-12-01	eng	iso9362_bic	`bic-RETMGB21`	2024-10-21
`Organization:modifiedAt`	2007-09-01	eng	iso9362_bic	`bic-REUGGB21`	2024-10-21
`Organization:name`	RECORD CURRENCY MANAGEMENT LIMITED	eng	iso9362_bic	`bic-REUGGB21`	2023-03-16
`Organization:name`	RECORD CURRENCY MANAGEMENT LIMITED	eng	iso9362_bic	`bic-RETMGB21`	2023-03-16
`Organization:swiftBic`	REUGGB21	eng	iso9362_bic	`bic-REUGGB21`	2023-03-16
`Organization:swiftBic`	RETMGB21	eng	iso9362_bic	`bic-RETMGB21`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-RETMGB21`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-REUGGB21`	2023-03-16

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