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:topics`	fin.bank	eng	iso9362_bic	`bic-SENGGB21`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-95b119c68cfb733347d81c9f5ecf4f079c35b14e`	2025-07-18
`Company:topics`	fin		ext_us_irs_ffi	`fatca-b6861716642c76f24bf8204c972f9c88d7164990`	2025-07-18