Statements: Manek Investment Management Ltd

Canonical ID: NK-KVEci7jjFu938tCwGwJZqn · 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:id`		d8333191d825cf92df9076ac6019217c0145f6a1	eng	iso9362_bic		`bic-MAIGGB21`	2024-10-21
`Company:id`		f54c710a5271469d0b05a52a3a77c4e9fd7ec293		ext_us_irs_ffi		`fatca-82f126212b322dcafeedbfd2992a588e20fb3765`	2025-07-18