Statements: HAMILTON COURT FOREIGN EXCHANGE LTD

Canonical ID: NK-MuEWEoDT2oJUDL2ruZxWke · 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`	NATIONS HOUSE 103 WIGMORE STREET LONDON LONDON W1U 1QS UNITED KINGDOM	eng	iso9362_bic	`bic-HCFEGB21`	2024-10-21
`Organization:address`	NATIONS HOUSE 103 WIGMORE STREET LONDON W1U 1QS UNITED KINGDOM	eng	iso9362_bic	`bic-HCFEGB21`	2024-10-21
`Organization:country`	gb	eng	iso9362_bic	`bic-HCFEGB21`	2023-03-16
`Organization:createdAt`	2019-03-02	eng	iso9362_bic	`bic-HCFEGB21`	2023-03-16
`Organization:id`	c04abbe52647354673f5fcd161a53d6ce4bc1e5e	eng	iso9362_bic	`bic-HCFEGB21`	2024-10-21
`Organization:modifiedAt`	2019-03-02	eng	iso9362_bic	`bic-HCFEGB21`	2023-03-16
`Organization:name`	HAMILTON COURT FOREIGN EXCHANGE LTD	eng	iso9362_bic	`bic-HCFEGB21`	2023-03-16
`Organization:swiftBic`	HCFEGB21	eng	iso9362_bic	`bic-HCFEGB21`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-HCFEGB21`	2023-03-16