Statements: ITI CAPITAL LIMITED

Canonical ID: NK-UfQwyUWwnhKFuEhfQhKLdc · 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`	38 THREADNEEDLE STREET FLOOR 3 LONDON EC2R 8AY UNITED KINGDOM	eng	iso9362_bic	`bic-ITICGB21`	2024-10-21
`Organization:address`	38 THREADNEEDLE STREET FLOOR 3 LONDON EC2R 8AY UNITED KINGDOM	eng	iso9362_bic	`bic-ITICGB2L`	2024-10-21
`Organization:address`	38 THREADNEEDLE STREET FLOOR 3 LONDON LONDON EC2R 8AY UNITED KINGDOM	eng	iso9362_bic	`bic-ITICGB2L`	2024-10-21
`Organization:address`	TOWER 42 FLOOR 33 25 OLD BROAD STREET LONDON LONDON EC2N 1HQ UNITED KINGDOM	eng	iso9362_bic	`bic-ITICGB21`	2024-10-21
`Organization:country`	gb	eng	iso9362_bic	`bic-ITICGB2L`	2023-03-16
`Organization:country`	gb	eng	iso9362_bic	`bic-ITICGB21`	2023-03-16
`Organization:createdAt`	2024-09-16	eng	iso9362_bic	`bic-ITICGB2L`	2024-10-21
`Organization:createdAt`	2017-05-06	eng	iso9362_bic	`bic-ITICGB21`	2023-03-16
`Organization:id`	98a850b807daa8cbae962700355bbb1e377cb632	eng	iso9362_bic	`bic-ITICGB21`	2024-10-21
`Organization:id`	70a26284132011403d46570484980002e80f1672	eng	iso9362_bic	`bic-ITICGB2L`	2024-10-21
`Organization:modifiedAt`	2024-06-06	eng	iso9362_bic	`bic-ITICGB21`	2024-10-21
`Organization:modifiedAt`	2024-09-16	eng	iso9362_bic	`bic-ITICGB2L`	2024-10-21
`Organization:name`	ITI CAPITAL LIMITED	eng	iso9362_bic	`bic-ITICGB2L`	2023-03-16
`Organization:name`	ITI CAPITAL LIMITED	eng	iso9362_bic	`bic-ITICGB21`	2023-03-16
`Organization:swiftBic`	ITICGB2L	eng	iso9362_bic	`bic-ITICGB2L`	2023-03-16
`Organization:swiftBic`	ITICGB21	eng	iso9362_bic	`bic-ITICGB21`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-ITICGB21`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-ITICGB2L`	2023-03-16

Previous
1 - 18 of 18
Next