Statements: GlobalCapital Financial Management Limited

Canonical ID: NK-a9c4Y6E9PxbrufBmEHf4ZZ · Entity type: Company (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:id`		21b3428b64735799ab8868b12c2b7e3d718a1511	eng	iso9362_bic		`bic-GLFAMTM1`	2024-10-21
`Company:id`		d8ebbf8de4687cbbf55098b1b0a62c986dfff831		ext_us_irs_ffi		`fatca-0cf7a4714e8b9ecdd49b4b3994e7f8ae6fe6be45`	2025-07-18