Statements: JCP Investment Partners Ltd

Canonical ID: NK-by9Pjc7hMeYeKhZCsUuufV · 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:address`	600 BOURKE ST MELBOURNE 3000 AUSTRALIA	eng	iso9362_bic	`bic-CPPNAU31`	2024-10-21
`Organization:address`	600 BOURKE ST MELBOURNE MELBOURNE VICTORIA 3000 AUSTRALIA	eng	iso9362_bic	`bic-CPPNAU31`	2024-10-21
`Company:country`	au		ext_us_irs_ffi	`fatca-bc68d07e2038fffa4eb251979be48477598f38f1`	2025-07-18
`Organization:country`	au	eng	iso9362_bic	`bic-CPPNAU31`	2023-03-16
`Company:country`	au		ext_us_irs_ffi	`fatca-ee5d28e39ea03761d109bfa9d522bc887ff57faf`	2025-07-18
`Organization:createdAt`	2010-07-03	eng	iso9362_bic	`bic-CPPNAU31`	2023-03-16
`Company:giiNumber`	T5CFWX.99999.SL.036		ext_us_irs_ffi	`fatca-bc68d07e2038fffa4eb251979be48477598f38f1`	2025-07-18
`Company:giiNumber`	Q7AW9B.00000.SP.036		ext_us_irs_ffi	`fatca-ee5d28e39ea03761d109bfa9d522bc887ff57faf`	2025-07-18
`Organization:id`	9bff604e26223e108c9906d04768c2cea5e37b78	eng	iso9362_bic	`bic-CPPNAU31`	2024-10-21
`Company:id`	271ccf8b29aa4114f6468a64524e33739e0e4bc3		ext_us_irs_ffi	`fatca-ee5d28e39ea03761d109bfa9d522bc887ff57faf`	2025-07-18
`Company:id`	b179ff20da7d6be7cf31b7bed3d7c3f6fc7ef86e		ext_us_irs_ffi	`fatca-bc68d07e2038fffa4eb251979be48477598f38f1`	2025-07-18
`Organization:modifiedAt`	2018-10-19	eng	iso9362_bic	`bic-CPPNAU31`	2023-03-16
`Organization:name`	JCP INVESTMENT PARTNERS LTD	eng	iso9362_bic	`bic-CPPNAU31`	2023-03-16
`Company:name`	JCP Investment Partners Ltd		ext_us_irs_ffi	`fatca-ee5d28e39ea03761d109bfa9d522bc887ff57faf`	2025-07-18
`Company:name`	JCP Investment Partners Ltd		ext_us_irs_ffi	`fatca-bc68d07e2038fffa4eb251979be48477598f38f1`	2025-07-18
`Organization:swiftBic`	CPPNAU31	eng	iso9362_bic	`bic-CPPNAU31`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-ee5d28e39ea03761d109bfa9d522bc887ff57faf`	2025-07-18
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-CPPNAU31`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-bc68d07e2038fffa4eb251979be48477598f38f1`	2025-07-18

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