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:topics`		fin.bank	eng	iso9362_bic		`bic-GLFAMTM1`	2023-03-16
`Company:topics`		fin		ext_us_irs_ffi		`fatca-0cf7a4714e8b9ecdd49b4b3994e7f8ae6fe6be45`	2025-07-18