Statements: TFS DERIVATIVES LTD

Canonical ID: NK-PrfcyQjbyHuojALLgGp49X · 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`	BEAUFORT HOUSE 15 ST.BOTOLPH STREET LONDON EC3A 7DT UNITED KINGDOM	eng	iso9362_bic	`bic-TFDEGB2L`	2024-10-21
`Organization:address`	BEAUFORT HOUSE 15 ST.BOTOLPH STREET LONDON LONDON EC3A 7DT UNITED KINGDOM	eng	iso9362_bic	`bic-TFDEGB31`	2024-10-21
`Organization:address`	BEAUFORT HOUSE 15 ST.BOTOLPH STREET LONDON EC3A 7DT UNITED KINGDOM	eng	iso9362_bic	`bic-TFDEGB31`	2024-10-21
`Organization:address`	BEAUFORT HOUSE 15 ST.BOTOLPH STREET LONDON LONDON EC3A 7DT UNITED KINGDOM	eng	iso9362_bic	`bic-TFDEGB2L`	2024-10-21
`Organization:country`	gb	eng	iso9362_bic	`bic-TFDEGB31`	2023-03-16
`Organization:country`	gb	eng	iso9362_bic	`bic-TFDEGB2L`	2023-03-16
`Organization:createdAt`	2018-07-07	eng	iso9362_bic	`bic-TFDEGB31`	2023-03-16
`Organization:createdAt`	2011-09-24	eng	iso9362_bic	`bic-TFDEGB2L`	2024-10-21
`Organization:id`	3d358c90f58df6400292fb07412c5e1fff0fffbd	eng	iso9362_bic	`bic-TFDEGB2L`	2024-10-21
`Organization:id`	358c7866936587b0d11d1f5442b404cd5065e9ce	eng	iso9362_bic	`bic-TFDEGB31`	2024-10-21
`Organization:modifiedAt`	2024-02-16	eng	iso9362_bic	`bic-TFDEGB2L`	2024-10-21
`Organization:modifiedAt`	2018-07-07	eng	iso9362_bic	`bic-TFDEGB31`	2024-10-21
`Organization:name`	TFS DERIVATIVES LTD	eng	iso9362_bic	`bic-TFDEGB31`	2023-03-16
`Organization:name`	TFS DERIVATIVES LTD	eng	iso9362_bic	`bic-TFDEGB2L`	2023-03-16
`Organization:swiftBic`	TFDEGB31	eng	iso9362_bic	`bic-TFDEGB31`	2023-03-16
`Organization:swiftBic`	TFDEGB2L	eng	iso9362_bic	`bic-TFDEGB2L`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-TFDEGB2L`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-TFDEGB31`	2023-03-16

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