Statements: Chapel Hill Denham Securities Limited

Canonical ID: NK-EwjMRSoYZNTt2WseQBJvvv · 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`	45 SAKA TINUBU STREET VICTORIA ISLAND LAGOS NIGERIA	eng	iso9362_bic	`bic-CHDENGL1`	2024-10-21
`Organization:address`	45 SAKA TINUBU STREET VICTORIA ISLAND LAGOS LAGOS NIGERIA	eng	iso9362_bic	`bic-CHDENGL1`	2024-10-21
`Company:country`	ng		ext_us_irs_ffi	`fatca-363f10eda12fd291daea4fedaafb39c25896bd47`	2025-07-18
`Organization:country`	ng	eng	iso9362_bic	`bic-CHDENGL1`	2023-03-16
`Organization:createdAt`	2012-07-07	eng	iso9362_bic	`bic-CHDENGL1`	2023-03-16
`Company:giiNumber`	IXJ603.00001.ME.566		ext_us_irs_ffi	`fatca-363f10eda12fd291daea4fedaafb39c25896bd47`	2025-07-18
`Company:id`	c808d9539276cd48ac5be9cfc1c816474b425c42		ext_us_irs_ffi	`fatca-363f10eda12fd291daea4fedaafb39c25896bd47`	2025-07-18
`Organization:id`	7c8e45c7f8784e2742f0fa7f6cb12dfb92e8ce90	eng	iso9362_bic	`bic-CHDENGL1`	2024-10-21
`Organization:modifiedAt`	2012-07-07	eng	iso9362_bic	`bic-CHDENGL1`	2024-10-21
`Organization:name`	CHAPEL HILL DENHAM SECURITIES LIMITED	eng	iso9362_bic	`bic-CHDENGL1`	2023-03-16
`Company:name`	Chapel Hill Denham Securities Limited		ext_us_irs_ffi	`fatca-363f10eda12fd291daea4fedaafb39c25896bd47`	2025-07-18
`Organization:swiftBic`	CHDENGL1	eng	iso9362_bic	`bic-CHDENGL1`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-363f10eda12fd291daea4fedaafb39c25896bd47`	2025-07-18
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-CHDENGL1`	2023-03-16