Statements: VALU-TRAC INVESTMENT MANAGEMENT LTD

Canonical ID: NK-hXyHHjqpiVLYy6n7373eVS · 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	Source dataset	Source ID	First seen
`Company:id`	4adcfdd54479924082c8a0458929b73c28ba97da	ext_us_irs_ffi	`fatca-068856f8382d34f4d648d9e0ca14e9f057097458`	2026-01-09
`Organization:id`	3f0499fb8d69fcabf3a37d19f126bff0a64bd12b	iso9362_bic	`bic-VAIAGB21`	2024-10-21
`Company:id`	e374e1eeca48857008c44e626c8605a94d2734ae	ext_gb_coh_psc	`oc-companies-gb-02428648`	2026-01-12