Statements: CMC MARKETS UK PLC

Canonical ID: NK-EGUMtgfiY2UJWEMdj9rMdX · 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`	133 HOUNDSDITCH LONDON LONDON EC3A 7BX UNITED KINGDOM	eng	iso9362_bic	`bic-CMCKGB3L`	2024-10-21
`Organization:address`	133 HOUNDSDITCH LONDON EC3A 7BX UNITED KINGDOM	eng	iso9362_bic	`bic-CMCKGB3L`	2024-10-21
`Organization:address`	133 HOUNDSDITCH LONDON EC3A 7BX UNITED KINGDOM	eng	iso9362_bic	`bic-CMCGGB21`	2024-10-21
`Organization:address`	66 PRESCOT STREET LONDON LONDON E1 8HG UNITED KINGDOM	eng	iso9362_bic	`bic-CMCGGB21`	2024-10-21
`Organization:address`	BAYLEY HALL QUEENS STREET HERTFORD HERTFORD SG14 1EN UNITED KINGDOM	eng	iso9362_bic	`bic-CMSRGB21`	2024-10-21
`Organization:address`	133 HOUNDSDITCH LONDON EC3A 7BX UNITED KINGDOM	eng	iso9362_bic	`bic-CMSRGB21`	2024-10-21
`Organization:country`	gb	eng	iso9362_bic	`bic-CMCKGB3L`	2023-03-16
`Organization:country`	gb	eng	iso9362_bic	`bic-CMCGGB21`	2023-03-16
`Organization:country`	gb	eng	iso9362_bic	`bic-CMSRGB21`	2023-03-16
`Organization:createdAt`	2023-01-28	eng	iso9362_bic	`bic-CMCKGB3L`	2023-03-16
`Organization:createdAt`	2007-06-02	eng	iso9362_bic	`bic-CMSRGB21`	2023-03-16
`Organization:createdAt`	2001-12-01	eng	iso9362_bic	`bic-CMCGGB21`	2024-10-21
`Organization:id`	8a98c4676881b025e902543cc19c925109cda0a7	eng	iso9362_bic	`bic-CMSRGB21`	2024-10-21
`Organization:id`	5c9763be49a2495dc78d0a0da24e39eea5ec3cdf	eng	iso9362_bic	`bic-CMCGGB21`	2024-10-21
`Organization:id`	cda0e1b98d8f0d8699125586a63fc64cfc55771f	eng	iso9362_bic	`bic-CMCKGB3L`	2024-10-21
`Organization:modifiedAt`	2007-06-02	eng	iso9362_bic	`bic-CMSRGB21`	2024-10-21
`Organization:modifiedAt`	2001-12-01	eng	iso9362_bic	`bic-CMCGGB21`	2024-10-21
`Organization:modifiedAt`	2023-03-18	eng	iso9362_bic	`bic-CMCKGB3L`	2023-03-16
`Organization:name`	CMC MARKETS UK PLC	eng	iso9362_bic	`bic-CMCGGB21`	2023-03-16
`Organization:name`	CMC MARKETS UK PLC	eng	iso9362_bic	`bic-CMSRGB21`	2024-10-21
`Organization:name`	CMC MARKETS UK PLC	eng	iso9362_bic	`bic-CMCKGB3L`	2023-03-16
`Organization:swiftBic`	CMCKGB3L	eng	iso9362_bic	`bic-CMCKGB3L`	2023-03-16
`Organization:swiftBic`	CMSRGB21	eng	iso9362_bic	`bic-CMSRGB21`	2023-03-16
`Organization:swiftBic`	CMCGGB21	eng	iso9362_bic	`bic-CMCGGB21`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-CMCGGB21`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-CMSRGB21`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-CMCKGB3L`	2023-03-16

Previous
1 - 27 of 27
Next