Statements: CAPITA EMPLOYEE BENEFITS LIMITED

Canonical ID: NK-Rf8H6bWzxccnFpEHWSRXCy · 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 CUTLERS GATE SHEFFIELD SHEFFIELD S4 7TL UNITED KINGDOM	eng	iso9362_bic	`bic-CAYBGB21`	2024-10-21
`Organization:address`	2 CUTLERS GATE SHEFFIELD S4 7TL UNITED KINGDOM	eng	iso9362_bic	`bic-CAYBGB31`	2023-03-16
`Organization:address`	MOWDEN HALL STAINDROP ROAD DARLINGTON DARLINGTON DL3 9SY UNITED KINGDOM	eng	iso9362_bic	`bic-CAYBGB31`	2024-10-21
`Organization:address`	2 CUTLERS GATE SHEFFIELD S4 7TL UNITED KINGDOM	eng	iso9362_bic	`bic-CAYBGB21`	2023-03-16
`Organization:country`	gb	eng	iso9362_bic	`bic-CAYBGB31`	2023-03-16
`Organization:country`	gb	eng	iso9362_bic	`bic-CAYBGB21`	2023-03-16
`Organization:createdAt`	2015-05-02	eng	iso9362_bic	`bic-CAYBGB31`	2023-03-16
`Organization:createdAt`	2015-05-02	eng	iso9362_bic	`bic-CAYBGB21`	2023-03-16
`Organization:id`	967b2e95d25e9276503cef7424e0e85cc835cad8	eng	iso9362_bic	`bic-CAYBGB21`	2024-10-21
`Organization:id`	6f7182484dd430e7ba4b4491023072ce059d853d	eng	iso9362_bic	`bic-CAYBGB31`	2024-10-21
`Organization:modifiedAt`	2017-12-16	eng	iso9362_bic	`bic-CAYBGB21`	2024-10-21
`Organization:modifiedAt`	2015-05-02	eng	iso9362_bic	`bic-CAYBGB31`	2024-10-21
`Organization:name`	CAPITA EMPLOYEE BENEFITS LIMITED	eng	iso9362_bic	`bic-CAYBGB31`	2023-03-16
`Organization:name`	CAPITA EMPLOYEE BENEFITS LIMITED	eng	iso9362_bic	`bic-CAYBGB21`	2023-03-16
`Organization:swiftBic`	CAYBGB31	eng	iso9362_bic	`bic-CAYBGB31`	2023-03-16
`Organization:swiftBic`	CAYBGB21	eng	iso9362_bic	`bic-CAYBGB21`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-CAYBGB21`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-CAYBGB31`	2023-03-16

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