Statements: GML CAPITAL LLP

Canonical ID: NK-HQi4kVxtTEbkJaYPwQMvJx · 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`	BURY HOUSE FLOOR 0 31 BURY STREET LONDON LONDON EC3A 5AR UNITED KINGDOM	eng	iso9362_bic	`bic-GMCLGB21`	2024-10-21
`Organization:address`	BURY HOUSE FLOOR GF 31 BURY STREET LONDON EC3A 5AR UNITED KINGDOM	eng	iso9362_bic	`bic-GMCLGB31`	2024-10-21
`Organization:address`	THE MET BUILDING FLOOR 12 22 PERCY STREET LONDON LONDON W1T 2BU UNITED KINGDOM	eng	iso9362_bic	`bic-GMCLGB31`	2024-10-21
`Organization:address`	BURY HOUSE FLOOR GF 31 BURY STREET LONDON EC3A 5AR UNITED KINGDOM	eng	iso9362_bic	`bic-GMCLGB21`	2024-10-21
`Organization:country`	gb	eng	iso9362_bic	`bic-GMCLGB31`	2023-03-16
`Organization:country`	gb	eng	iso9362_bic	`bic-GMCLGB21`	2023-03-16
`Organization:createdAt`	2018-06-02	eng	iso9362_bic	`bic-GMCLGB31`	2023-03-16
`Organization:createdAt`	2017-06-03	eng	iso9362_bic	`bic-GMCLGB21`	2023-03-16
`Organization:id`	50695a6483f540b81d7fb20142a5a7720241fc2a	eng	iso9362_bic	`bic-GMCLGB21`	2024-10-21
`Organization:id`	e2999af3905bf1a33d1e0be3d2faafa1666dcdc1	eng	iso9362_bic	`bic-GMCLGB31`	2024-10-21
`Organization:modifiedAt`	2017-12-16	eng	iso9362_bic	`bic-GMCLGB21`	2024-10-21
`Organization:modifiedAt`	2018-06-02	eng	iso9362_bic	`bic-GMCLGB31`	2023-03-16
`Organization:name`	GML CAPITAL LLP	eng	iso9362_bic	`bic-GMCLGB31`	2023-03-16
`Organization:name`	GML CAPITAL LLP	eng	iso9362_bic	`bic-GMCLGB21`	2023-03-16
`Organization:swiftBic`	GMCLGB31	eng	iso9362_bic	`bic-GMCLGB31`	2023-03-16
`Organization:swiftBic`	GMCLGB21	eng	iso9362_bic	`bic-GMCLGB21`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-GMCLGB21`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-GMCLGB31`	2023-03-16

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