Canonical ID: NK-TDaN9h9Cvn66voXwax6khE · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 36 STASINOU STREET STROVOLOS NICOSIA 2003 CYPRUS | eng | iso9362_bic | bic-GGMMCY21 | |||
Organization:address | 36 STASINOU STREET STROVOLOS NICOSIA (LEFKOSIA) 2003 NICOSIA (LEFKOSIA) CYPRUS | eng | iso9362_bic | bic-GGMMCY21 | |||
Company:country | cy | ext_us_irs_ffi | fatca-846402aae036f56bf147d2bd0e19e3245cce0c9c | ||||
Organization:country | cy | eng | iso9362_bic | bic-GGMMCY21 | |||
Organization:createdAt | 2014-04-05 | eng | iso9362_bic | bic-GGMMCY21 | |||
Company:giiNumber | 9UB8S9.00000.SP.196 | ext_us_irs_ffi | fatca-846402aae036f56bf147d2bd0e19e3245cce0c9c | ||||
Company:id | 092e0fa9f90119e575ced773f2b8efe738aec026 | ext_us_irs_ffi | fatca-846402aae036f56bf147d2bd0e19e3245cce0c9c | ||||
Organization:id | 69f20ac4daa8d23259901bf30059d6282fffbe47 | eng | iso9362_bic | bic-GGMMCY21 | |||
Organization:modifiedAt | 2014-04-05 | eng | iso9362_bic | bic-GGMMCY21 | |||
Organization:name | GMM GLOBAL MONEY MANAGERS LTD. | eng | iso9362_bic | bic-GGMMCY21 | |||
Company:name | GMM Global Money Managers Ltd. | ext_us_irs_ffi | fatca-846402aae036f56bf147d2bd0e19e3245cce0c9c | ||||
Organization:swiftBic | GGMMCY21 | eng | iso9362_bic | bic-GGMMCY21 | |||
Organization:topics | fin.bank | eng | iso9362_bic | bic-GGMMCY21 | |||
Company:topics | fin | ext_us_irs_ffi | fatca-846402aae036f56bf147d2bd0e19e3245cce0c9c | ||||