Statements: Seven Investment Management LLP

Canonical ID: NK-E6P6nCxqQKvsCfU353qEZg · 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`	125 OLD BROAD STREET LONDON EC2N 1AR UNITED KINGDOM	eng	iso9362_bic	`bic-SENGGB21`	2024-10-21
`Organization:address`	125 OLD BROAD STREET LONDON LONDON EC2N 1AR UNITED KINGDOM	eng	iso9362_bic	`bic-SENGGB21`	2024-10-21
`Organization:country`	gb	eng	iso9362_bic	`bic-SENGGB21`	2023-03-16
`Company:country`	gb		ext_us_irs_ffi	`fatca-95b119c68cfb733347d81c9f5ecf4f079c35b14e`	2025-07-18
`Company:country`	gb		ext_us_irs_ffi	`fatca-b6861716642c76f24bf8204c972f9c88d7164990`	2025-07-18
`Organization:createdAt`	2007-10-06	eng	iso9362_bic	`bic-SENGGB21`	2023-03-16
`Company:giiNumber`	TDK9M1.00000.SP.826		ext_us_irs_ffi	`fatca-95b119c68cfb733347d81c9f5ecf4f079c35b14e`	2025-07-18
`Company:giiNumber`	NTI62J.99999.SL.826		ext_us_irs_ffi	`fatca-b6861716642c76f24bf8204c972f9c88d7164990`	2025-07-18
`Organization:id`	e80f28e66c7ac19dd131ace5c2444698c6afbe55	eng	iso9362_bic	`bic-SENGGB21`	2024-10-21
`Company:id`	8a529aa509d179f4461755c971758dd70a6537e3		ext_us_irs_ffi	`fatca-95b119c68cfb733347d81c9f5ecf4f079c35b14e`	2025-07-18
`Company:id`	acd3cc728288af8e278165955054935472a2d39f		ext_us_irs_ffi	`fatca-b6861716642c76f24bf8204c972f9c88d7164990`	2025-07-18
`Organization:modifiedAt`	2013-06-01	eng	iso9362_bic	`bic-SENGGB21`	2024-10-21
`Company:name`	SEVEN INVESTMENT MANAGEMENT LLP		ext_us_irs_ffi	`fatca-95b119c68cfb733347d81c9f5ecf4f079c35b14e`	2025-07-18
`Organization:name`	SEVEN INVESTMENT MANAGEMENT LLP	eng	iso9362_bic	`bic-SENGGB21`	2023-03-16
`Company:name`	Seven Investment Management LLP		ext_us_irs_ffi	`fatca-b6861716642c76f24bf8204c972f9c88d7164990`	2025-07-18
`Organization:swiftBic`	SENGGB21	eng	iso9362_bic	`bic-SENGGB21`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-b6861716642c76f24bf8204c972f9c88d7164990`	2025-07-18
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-SENGGB21`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-95b119c68cfb733347d81c9f5ecf4f079c35b14e`	2025-07-18

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