Statements: Thomas Global Financial Services Limited

Canonical ID: NK-cWTSLczSwkCNfy4ThW4CQY · 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
`Company:id`		96032bbc4cc570cc02e6c08ddf962619f1a0a974		ext_us_irs_ffi		`fatca-c60725b482b0212b5257e2d3e2501696c7250a6e`	2025-07-18
`Organization:id`		f3dcd5356c376438d23a76e6ce3ae97e4b75b8fd	eng	iso9362_bic		`bic-THOSHKH1`	2024-10-21