Statements: Craigs Investment Partners Limited

Canonical ID: NK-aVKAaKESz2CFnEYko3i7Ht · 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-CRGGNZ21`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-124a3d222413ff0c23b1800aaf54776176db56cc`	2025-07-18
`Company:topics`	fin		ext_us_irs_ffi	`fatca-abc4041033ebec3b6c3332a71e41331a01d02fd9`	2025-07-18
`Company:topics`	fin		ext_us_irs_ffi	`fatca-bd337bc95b45fd2fe7469a9279e98418f06831f0`	2025-07-18