Statements: UNIFIED FINANCE LTD

Canonical ID: NK-ZQxZqDdorx2Zxt7bDZ47PW · 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`	LANSDOWNE BUSINESS CENTRE SUITE 6 BUMPERS WAY CHIPPENHAM CHIPPENHAM SN14 6RZ UNITED KINGDOM	eng	iso9362_bic	`bic-UNIFGB22`	2024-10-21
`Organization:address`	LANSDOWNE BUSINESS CENTRE SUITE 6 BUMPERS WAY CHIPPENHAM CHIPPENHAM SN14 6RZ UNITED KINGDOM	eng	iso9362_bic	`bic-UNNIGB21`	2024-10-21
`Organization:address`	LANSDOWNE BC SUITE 6 BUMPERS WAY CHIPPENHAM SN14 6RZ UNITED KINGDOM	eng	iso9362_bic	`bic-UNNIGB21`	2024-10-21
`Organization:address`	LANSDOWNE BC SUITE 6 BUMPERS WAY CHIPPENHAM SN14 6RZ UNITED KINGDOM	eng	iso9362_bic	`bic-UNIFGB22`	2024-10-21
`Organization:country`	gb	eng	iso9362_bic	`bic-UNNIGB21`	2023-03-16
`Organization:country`	gb	eng	iso9362_bic	`bic-UNIFGB22`	2023-03-16
`Organization:createdAt`	2018-05-05	eng	iso9362_bic	`bic-UNNIGB21`	2023-03-16
`Organization:createdAt`	2020-08-08	eng	iso9362_bic	`bic-UNIFGB22`	2024-10-21
`Organization:id`	bb9f71e460cd0b6ae8c0f03e172e7b780e65f36d	eng	iso9362_bic	`bic-UNIFGB22`	2024-10-21
`Organization:id`	cd83318ada005986069c7d1578b7d4d12aa0fc80	eng	iso9362_bic	`bic-UNNIGB21`	2024-10-21
`Organization:modifiedAt`	2024-05-14	eng	iso9362_bic	`bic-UNIFGB22`	2024-10-21
`Organization:modifiedAt`	2024-05-14	eng	iso9362_bic	`bic-UNNIGB21`	2024-10-21
`Organization:name`	UNIFIED FINANCE LTD	eng	iso9362_bic	`bic-UNNIGB21`	2023-03-16
`Organization:name`	UNIFIED FINANCE LTD	eng	iso9362_bic	`bic-UNIFGB22`	2023-03-16
`Organization:swiftBic`	UNNIGB21	eng	iso9362_bic	`bic-UNNIGB21`	2023-03-16
`Organization:swiftBic`	UNIFGB22	eng	iso9362_bic	`bic-UNIFGB22`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-UNIFGB22`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-UNNIGB21`	2023-03-16

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