Statements: CONTIS FINANCIAL SERVICES LIMITED

Canonical ID: NK-SjcDMZqvWuj22mMVLhXdNP · 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`	NAVIGATION HOUSE BELMONT WHARF SKIPTON SKIPTON BD23 1RL UNITED KINGDOM	eng	iso9362_bic	`bic-CNFVGB21`	2024-10-21
`Organization:address`	NAVIGATION HOUSE BELMONT WHARF SKIPTON BD23 1RL UNITED KINGDOM	eng	iso9362_bic	`bic-CNFVGB33`	2024-10-21
`Organization:address`	NAVIGATION HOUSE BELMONT WHARF SKIPTON SKIPTON BD23 1RL UNITED KINGDOM	eng	iso9362_bic	`bic-CNFVGB33`	2024-10-21
`Organization:address`	NAVIGATION HOUSE BELMONT WHARF SKIPTON BD23 1RL UNITED KINGDOM	eng	iso9362_bic	`bic-CNFVGB21`	2024-10-21
`Organization:country`	gb	eng	iso9362_bic	`bic-CNFVGB33`	2023-03-16
`Organization:country`	gb	eng	iso9362_bic	`bic-CNFVGB21`	2023-03-16
`Organization:createdAt`	2021-06-19	eng	iso9362_bic	`bic-CNFVGB33`	2023-03-16
`Organization:createdAt`	2016-09-03	eng	iso9362_bic	`bic-CNFVGB21`	2023-03-16
`Organization:id`	a674fa30da20c648a1f98184d5aa62c28e344dee	eng	iso9362_bic	`bic-CNFVGB21`	2024-10-21
`Organization:id`	7083baadac9f83a2be08148b7f43c789d32399e7	eng	iso9362_bic	`bic-CNFVGB33`	2024-10-21
`Organization:modifiedAt`	2016-09-03	eng	iso9362_bic	`bic-CNFVGB21`	2024-10-21
`Organization:modifiedAt`	2021-12-11	eng	iso9362_bic	`bic-CNFVGB33`	2024-10-21
`Organization:name`	CONTIS FINANCIAL SERVICES LIMITED	eng	iso9362_bic	`bic-CNFVGB33`	2023-03-16
`Organization:name`	CONTIS FINANCIAL SERVICES LIMITED	eng	iso9362_bic	`bic-CNFVGB21`	2023-03-16
`Organization:swiftBic`	CNFVGB33	eng	iso9362_bic	`bic-CNFVGB33`	2023-03-16
`Organization:swiftBic`	CNFVGB21	eng	iso9362_bic	`bic-CNFVGB21`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-CNFVGB21`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-CNFVGB33`	2023-03-16

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