Statements: Manek Investment Management Ltd

Canonical ID: NK-KVEci7jjFu938tCwGwJZqn · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	135 GREENFORD ROAD SUDBURY HILL HARROW HA1 3QN UNITED KINGDOM	eng	iso9362_bic	`bic-MAIGGB21`	2024-10-21
`Organization:address`	135 GREENFORD ROAD HARROW HARROW HA1 3QN UNITED KINGDOM	eng	iso9362_bic	`bic-MAIGGB21`	2024-10-21
`Company:country`	gb		ext_us_irs_ffi	`fatca-82f126212b322dcafeedbfd2992a588e20fb3765`	2025-07-18
`Organization:country`	gb	eng	iso9362_bic	`bic-MAIGGB21`	2023-03-16
`Organization:createdAt`	2001-12-01	eng	iso9362_bic	`bic-MAIGGB21`	2023-03-16
`Company:giiNumber`	M0TNCF.99999.SL.826		ext_us_irs_ffi	`fatca-82f126212b322dcafeedbfd2992a588e20fb3765`	2025-07-18
`Company:id`	f54c710a5271469d0b05a52a3a77c4e9fd7ec293		ext_us_irs_ffi	`fatca-82f126212b322dcafeedbfd2992a588e20fb3765`	2025-07-18
`Organization:id`	d8333191d825cf92df9076ac6019217c0145f6a1	eng	iso9362_bic	`bic-MAIGGB21`	2024-10-21
`Organization:modifiedAt`	2001-12-01	eng	iso9362_bic	`bic-MAIGGB21`	2024-10-21
`Organization:name`	MANEK INVESTMENT MANAGEMENT LTD	eng	iso9362_bic	`bic-MAIGGB21`	2023-03-16
`Company:name`	Manek Investment Management Ltd		ext_us_irs_ffi	`fatca-82f126212b322dcafeedbfd2992a588e20fb3765`	2025-07-18
`Organization:swiftBic`	MAIGGB21	eng	iso9362_bic	`bic-MAIGGB21`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-MAIGGB21`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-82f126212b322dcafeedbfd2992a588e20fb3765`	2025-07-18