Statements: Twenty First Capital

Canonical ID: NK-XK4TAKTEZrGvZbx9T2qZdP · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	63 AVENUE DES CHAMPS ELYSEES PARIS 75008 FRANCE	eng	iso9362_bic	`bic-TWFCFRP1`	2024-10-21
`Organization:address`	63 AVENUE DES CHAMPS ELYSEES PARIS 75008 PARIS FRANCE	eng	iso9362_bic	`bic-TWFCFRP1`	2024-10-21
`Organization:country`	fr	eng	iso9362_bic	`bic-TWFCFRP1`	2023-03-16
`Organization:createdAt`	2012-04-07	eng	iso9362_bic	`bic-TWFCFRP1`	2023-03-16
`Company:id`	57d7b1009c6d7144a5581ed77814aeb7ed424fed		eu_esma_sanctions	`esma-sanctions-87e3bef41f667b24450fb26785bb0c0e97c71fe2`	2024-06-03
`LegalEntity:id`	601a3ff46428a2156d485d7b67cb4d2f8fc307d4		fr_amf_regulatory_sanctions	`fr-amf-4cd485b9e2fb0fdee0916d234c2a8d05ff2d69c4`	2025-02-14
`Organization:id`	7be554898271ce653cfbb16897430908fc9c2f28	eng	iso9362_bic	`bic-TWFCFRP1`	2024-10-21
`Organization:modifiedAt`	2012-04-07	eng	iso9362_bic	`bic-TWFCFRP1`	2024-10-21
`Company:name`	TWENTY FIRST CAPITAL		eu_esma_sanctions	`esma-sanctions-87e3bef41f667b24450fb26785bb0c0e97c71fe2`	2024-03-21
`Organization:name`	TWENTY FIRST CAPITAL	eng	iso9362_bic	`bic-TWFCFRP1`	2023-03-16
`LegalEntity:name`	Twenty First Capital		fr_amf_regulatory_sanctions	`fr-amf-4cd485b9e2fb0fdee0916d234c2a8d05ff2d69c4`	2024-08-14
`LegalEntity:notes`	SAN-2021-18		fr_amf_regulatory_sanctions	`fr-amf-4cd485b9e2fb0fdee0916d234c2a8d05ff2d69c4`	2024-08-14
`LegalEntity:sourceUrl`	https://www.amf-france.org/fr/sanctions-transactions/decisions-de-la-commission-des-sanctions/san-2021-18		fr_amf_regulatory_sanctions	`fr-amf-4cd485b9e2fb0fdee0916d234c2a8d05ff2d69c4`	2025-02-14
`LegalEntity:sourceUrl`	https://www.amf-france.org/sites/institutionnel/files/private/2021-12/decision-pub-.pdf		fr_amf_regulatory_sanctions	`fr-amf-4cd485b9e2fb0fdee0916d234c2a8d05ff2d69c4`	2024-08-14
`Organization:swiftBic`	TWFCFRP1	eng	iso9362_bic	`bic-TWFCFRP1`	2023-03-16
`LegalEntity:topics`	reg.action		fr_amf_regulatory_sanctions	`fr-amf-4cd485b9e2fb0fdee0916d234c2a8d05ff2d69c4`	2024-08-14
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-TWFCFRP1`	2023-03-16
`Company:topics`	reg.warn		eu_esma_sanctions	`esma-sanctions-87e3bef41f667b24450fb26785bb0c0e97c71fe2`	2024-06-03

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