Statements: Pacific Capital Partners Limited

Canonical ID: NK-Pc4Nq4fKZkdxonGu8itZEJ · 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`	195 KNIGHTBRIDGE LONDON SW7 1RE UNITED KINGDOM	eng	iso9362_bic	`bic-BPFMGB21`	2024-10-21
`Organization:address`	124 SLOANE STREET LONDON LONDON SW1X 9BW UNITED KINGDOM	eng	iso9362_bic	`bic-BPFMGB21`	2024-10-21
`Company:country`	gb		ext_us_irs_ffi	`fatca-8c426dba163fbe982a0dc300f58b95d905db87fd`	2026-01-02
`Organization:country`	gb	eng	iso9362_bic	`bic-BPFMGB21`	2023-03-16
`Company:country`	gb		ext_us_irs_ffi	`fatca-ad75466896b4763c1a4d5e10712f485d7bf91e39`	2026-01-02
`Organization:createdAt`	2001-12-01	eng	iso9362_bic	`bic-BPFMGB21`	2023-03-16
`Company:giiNumber`	BEXCCP.99999.SL.826		ext_us_irs_ffi	`fatca-ad75466896b4763c1a4d5e10712f485d7bf91e39`	2026-01-02
`Company:giiNumber`	7KQMAE.99999.SL.826		ext_us_irs_ffi	`fatca-8c426dba163fbe982a0dc300f58b95d905db87fd`	2026-01-02
`Company:id`	9288eccff5e980a79e3ab57ca6754b41560d4387		ext_us_irs_ffi	`fatca-ad75466896b4763c1a4d5e10712f485d7bf91e39`	2026-01-09
`Organization:id`	caf038d43255e7a6532552dff96b7161fc4cdb87	eng	iso9362_bic	`bic-BPFMGB21`	2024-10-21
`Company:id`	713f498dff5e2bc7faa949756f81ef614a252d10		ext_us_irs_ffi	`fatca-8c426dba163fbe982a0dc300f58b95d905db87fd`	2026-01-09
`Organization:modifiedAt`	2001-12-01	eng	iso9362_bic	`bic-BPFMGB21`	2024-10-21
`Company:name`	Pacific Capital Partners Limited		ext_us_irs_ffi	`fatca-8c426dba163fbe982a0dc300f58b95d905db87fd`	2026-01-02
`Organization:name`	PACIFIC CAPITAL PARTNERS LIMITED	eng	iso9362_bic	`bic-BPFMGB21`	2023-03-16
`Company:name`	Pacific Capital Partners Limited		ext_us_irs_ffi	`fatca-ad75466896b4763c1a4d5e10712f485d7bf91e39`	2026-01-02
`Organization:swiftBic`	BPFMGB21	eng	iso9362_bic	`bic-BPFMGB21`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-8c426dba163fbe982a0dc300f58b95d905db87fd`	2026-01-02
`Company:topics`	fin		ext_us_irs_ffi	`fatca-ad75466896b4763c1a4d5e10712f485d7bf91e39`	2026-01-02
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-BPFMGB21`	2023-03-16

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