Statements: IQ EQ Fund Services (Guernsey) Limited

Canonical ID: NK-F77z2TrNCEz6TsyqWJswhw · 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`	CAMBRIDGE HOUSE FLOOR GROUND FL LE TRUCHOT ST. PETER PORT GY1 4BF 60 GUERNSEY	eng	iso9362_bic	`bic-AFALGGSP`	2024-10-21
`Organization:address`	CAMBRIDGE HOUSE FLOOR GROUND LE TRUCHOT PO BOX 60 ST. PETER PORT GY1 4BF ST. PETER PORT GUERNSEY	eng	iso9362_bic	`bic-AFALGGSP`	2024-10-21
`Company:country`	gg		ext_us_irs_ffi	`fatca-b4e732ad2e9432e8791c192be6aee6d74725b18f`	2025-07-18
`Company:country`	gg		ext_us_irs_ffi	`fatca-59fe427242b630a9e1ca430913c1131a88474e27`	2025-07-18
`Organization:country`	gg	eng	iso9362_bic	`bic-AFALGGSP`	2023-03-16
`Organization:createdAt`	2013-06-29	eng	iso9362_bic	`bic-AFALGGSP`	2024-10-21
`Company:giiNumber`	XRC1B6.00000.SP.831		ext_us_irs_ffi	`fatca-59fe427242b630a9e1ca430913c1131a88474e27`	2025-07-18
`Company:giiNumber`	5YE1Y9.99999.SL.831		ext_us_irs_ffi	`fatca-b4e732ad2e9432e8791c192be6aee6d74725b18f`	2025-07-18
`Organization:id`	9e8fec128744a6cb4a9e95b6bac197c7487eb1ca	eng	iso9362_bic	`bic-AFALGGSP`	2024-10-21
`Company:id`	73b52a9412585706e1c5d5f7b9f9eaf0aff12d8e		ext_us_irs_ffi	`fatca-59fe427242b630a9e1ca430913c1131a88474e27`	2025-07-18
`Company:id`	0fa027931b749b225dec1c579635bf0da82564c6		ext_us_irs_ffi	`fatca-b4e732ad2e9432e8791c192be6aee6d74725b18f`	2025-07-18
`Organization:modifiedAt`	2022-07-30	eng	iso9362_bic	`bic-AFALGGSP`	2024-10-21
`Organization:name`	IQ EQ FUND SERVICES (GUERNSEY) LIMITED	eng	iso9362_bic	`bic-AFALGGSP`	2023-03-16
`Company:name`	IQ EQ Fund Services (Guernsey) Limited		ext_us_irs_ffi	`fatca-59fe427242b630a9e1ca430913c1131a88474e27`	2025-07-18
`Company:name`	IQ EQ Fund Services (Guernsey) Limited		ext_us_irs_ffi	`fatca-b4e732ad2e9432e8791c192be6aee6d74725b18f`	2025-07-18
`Organization:swiftBic`	AFALGGSP	eng	iso9362_bic	`bic-AFALGGSP`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-b4e732ad2e9432e8791c192be6aee6d74725b18f`	2025-07-18
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-AFALGGSP`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-59fe427242b630a9e1ca430913c1131a88474e27`	2025-07-18

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