Statements: BHM CAPITAL FINANCIAL SERVICES PSC

Canonical ID: NK-PebUpascgTbcfzzZu4xwP7 · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	VISION TOWER OFFICE 4901 BUSINESS BAY DUBAI 26730 DUBAI POB 26730 UNITED ARAB EMIRATES	eng	iso9362_bic	`bic-DBFSAEAA`	2024-10-21
`Organization:address`	BUSINESS BAY DUBAI 26730 26730 UNITED ARAB EMIRATES	eng	iso9362_bic	`bic-DBFSAEAA`	2024-10-21
`Company:country`	ae		ext_us_irs_ffi	`fatca-8d74906d8e81437d84e1ceaae72b3122840164c6`	2025-07-18
`Organization:country`	ae	eng	iso9362_bic	`bic-DBFSAEAA`	2023-03-16
`Organization:createdAt`	2008-11-22	eng	iso9362_bic	`bic-DBFSAEAA`	2024-10-21
`Company:giiNumber`	Q86CIC.99999.SL.784		ext_us_irs_ffi	`fatca-8d74906d8e81437d84e1ceaae72b3122840164c6`	2025-07-18
`Company:id`	ca0f2115e8651bea116e2992a1205ec7638d5308		ext_us_irs_ffi	`fatca-8d74906d8e81437d84e1ceaae72b3122840164c6`	2025-07-18
`Organization:id`	cb3390d3e7e79bad194b4ac59f1add9241f40b7b	eng	iso9362_bic	`bic-DBFSAEAA`	2024-10-21
`Organization:modifiedAt`	2022-07-21	eng	iso9362_bic	`bic-DBFSAEAA`	2024-10-21
`Organization:name`	BHM CAPITAL FINANCIAL SERVICES PSC	eng	iso9362_bic	`bic-DBFSAEAA`	2023-03-16
`Company:name`	BHM Capital FINANCIAL SERVICES P.S.C		ext_us_irs_ffi	`fatca-8d74906d8e81437d84e1ceaae72b3122840164c6`	2025-07-18
`Organization:swiftBic`	DBFSAEAA	eng	iso9362_bic	`bic-DBFSAEAA`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-DBFSAEAA`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-8d74906d8e81437d84e1ceaae72b3122840164c6`	2025-07-18