Statements: PAY.UK LIMITED

Canonical ID: NK-L2xUo6qN4v9YwAxNA9YnVR · 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`	2 THOMAS MORE SQUARE LONDON LONDON E1W 1YN E1W 1YN UNITED KINGDOM	eng	iso9362_bic	`bic-CHEQGB3L`	2024-10-21
`Organization:address`	2 THOMAS MORE SQUARE LONDON E1W 1YN UNITED KINGDOM	eng	iso9362_bic	`bic-CHEQGB3L`	2024-10-21
`Organization:address`	2 THOMAS MORE SQUARE LONDON E1W 1YN UNITED KINGDOM	eng	iso9362_bic	`bic-BPSHGB2L`	2024-10-21
`Organization:address`	2 THOMAS MORE SQUARE LONDON E1W 1YN UNITED KINGDOM	eng	iso9362_bic	`bic-FPSCGB2L`	2024-10-21
`Organization:address`	2 THOMAS MORE SQUARE LONDON LONDON E1W 1YN UNITED KINGDOM	eng	iso9362_bic	`bic-BPSHGB2L`	2024-10-21
`Organization:address`	2 THOMAS MORE SQUARE LONDON E1W 1YN UNITED KINGDOM	eng	iso9362_bic	`bic-FPSCGB22`	2024-10-21
`Organization:address`	2 THOMAS MORE SQUARE LONDON LONDON E1W 1YN UNITED KINGDOM	eng	iso9362_bic	`bic-FPSCGB2L`	2024-10-21
`Organization:address`	2 THOMAS MORE SQUARE LONDON LONDON E1W 1YN UNITED KINGDOM	eng	iso9362_bic	`bic-FPSCGB22`	2024-10-21
`Organization:country`	gb		iso9362_bic	`bic-CHEQGB3L`	2024-10-21
`Organization:country`	gb		iso9362_bic	`bic-FPSCGB2L`	2023-03-16
`Organization:country`	gb		iso9362_bic	`bic-BPSHGB2L`	2023-03-16
`Organization:country`	gb		iso9362_bic	`bic-FPSCGB22`	2023-03-16
`Organization:createdAt`	2020-09-05		iso9362_bic	`bic-FPSCGB22`	2023-03-16
`Organization:createdAt`	2014-08-16		iso9362_bic	`bic-BPSHGB2L`	2024-10-21
`Organization:createdAt`	2014-07-19		iso9362_bic	`bic-FPSCGB2L`	2024-10-21
`Organization:createdAt`	2016-07-23		iso9362_bic	`bic-CHEQGB3L`	2024-10-21
`Organization:id`	6c4f1c3c2024d95d6eec57a3f5b02b37a1ceb527		iso9362_bic	`bic-CHEQGB3L`	2024-10-21
`Organization:id`	92f96e49acee52a742d078763eb997d794c5ce0b		iso9362_bic	`bic-FPSCGB2L`	2024-10-21
`Organization:id`	7b59a627c7a671ce473ec7665b1e0c33dfa3165a		iso9362_bic	`bic-FPSCGB22`	2024-10-21
`Organization:id`	d00c42341006cc8f7570b1099c24c2d898db8d78		iso9362_bic	`bic-BPSHGB2L`	2024-10-21
`Organization:modifiedAt`	2021-03-18		iso9362_bic	`bic-FPSCGB22`	2024-10-21
`Organization:modifiedAt`	2019-11-09		iso9362_bic	`bic-FPSCGB2L`	2024-10-21
`Organization:modifiedAt`	2019-10-17		iso9362_bic	`bic-BPSHGB2L`	2024-10-21
`Organization:modifiedAt`	2024-07-17		iso9362_bic	`bic-CHEQGB3L`	2024-10-21
`Organization:name`	PAY.UK LIMITED	eng	iso9362_bic	`bic-FPSCGB22`	2023-03-16
`Organization:name`	PAY.UK LIMITED	eng	iso9362_bic	`bic-CHEQGB3L`	2024-10-21
`Organization:name`	PAY.UK LIMITED	eng	iso9362_bic	`bic-BPSHGB2L`	2023-03-16
`Organization:name`	PAY.UK LIMITED	eng	iso9362_bic	`bic-FPSCGB2L`	2023-03-16
`Organization:swiftBic`	BPSHGB2L	eng	iso9362_bic	`bic-BPSHGB2L`	2023-03-16
`Organization:swiftBic`	FPSCGB22	eng	iso9362_bic	`bic-FPSCGB22`	2023-03-16
`Organization:swiftBic`	CHEQGB3L	eng	iso9362_bic	`bic-CHEQGB3L`	2024-10-21
`Organization:swiftBic`	FPSCGB2L	eng	iso9362_bic	`bic-FPSCGB2L`	2023-03-16
`Organization:topics`	fin.bank		iso9362_bic	`bic-FPSCGB2L`	2023-03-16
`Organization:topics`	fin.bank		iso9362_bic	`bic-FPSCGB22`	2023-03-16
`Organization:topics`	fin.bank		iso9362_bic	`bic-BPSHGB2L`	2023-03-16
`Organization:topics`	fin.bank		iso9362_bic	`bic-CHEQGB3L`	2024-10-21

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