Statements: Tesco Personal Finance Plc

Canonical ID: NK-dsmP3cFqmU2Cckqm6wGfmU · 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`	2 SOUTH GYLE CRESCENT EDINBURGH EH12 9FQ UNITED KINGDOM	eng	iso9362_bic	`bic-TPFGGB2L`	2023-03-16
`Organization:address`	2 SOUTH GYLE CRESCENT EDINBURGH EH12 9FQ UNITED KINGDOM	eng	iso9362_bic	`bic-TPFGGB2E`	2023-03-16
`Organization:address`	2 SOUTH GYLE CRESCENT EDINBURGH EDINBURGH EH12 9FQ UNITED KINGDOM	eng	iso9362_bic	`bic-TPFGGB2E`	2024-10-21
`Organization:address`	2 SOUTH GYLE CRESCENT EDINBURGH EDINBURGH EH12 9FQ UNITED KINGDOM	eng	iso9362_bic	`bic-TPFGGB2L`	2024-10-21
`Company:country`	gb		ext_us_irs_ffi	`fatca-36c8542748f2af67422d7bd978f4f9f570313816`	2025-07-18
`Organization:country`	gb	eng	iso9362_bic	`bic-TPFGGB2L`	2023-03-16
`Organization:country`	gb	eng	iso9362_bic	`bic-TPFGGB2E`	2023-03-16
`Organization:createdAt`	2010-01-16	eng	iso9362_bic	`bic-TPFGGB2E`	2024-10-21
`Organization:createdAt`	2009-01-03	eng	iso9362_bic	`bic-TPFGGB2L`	2024-10-21
`Company:giiNumber`	3P2KAE.99999.SL.826		ext_us_irs_ffi	`fatca-36c8542748f2af67422d7bd978f4f9f570313816`	2025-07-18
`Company:id`	944651a952e92bd9f6f4a15fafb1177b2d9fc4ec		ext_us_irs_ffi	`fatca-36c8542748f2af67422d7bd978f4f9f570313816`	2025-07-18
`Organization:id`	9f6fa6ce7e62cd2110f42d825c44dd511104346c	eng	iso9362_bic	`bic-TPFGGB2E`	2024-10-21
`Organization:id`	060179670252f6c3e804f2a54810ed690257f5ff	eng	iso9362_bic	`bic-TPFGGB2L`	2024-10-21
`Organization:modifiedAt`	2020-07-28	eng	iso9362_bic	`bic-TPFGGB2L`	2024-10-21
`Organization:modifiedAt`	2022-02-14	eng	iso9362_bic	`bic-TPFGGB2E`	2024-10-21
`Organization:name`	TESCO PERSONAL FINANCE PLC	eng	iso9362_bic	`bic-TPFGGB2L`	2023-03-16
`Organization:name`	TESCO PERSONAL FINANCE PLC	eng	iso9362_bic	`bic-TPFGGB2E`	2023-03-16
`Company:name`	Tesco Personal Finance Plc		ext_us_irs_ffi	`fatca-36c8542748f2af67422d7bd978f4f9f570313816`	2025-07-18
`Organization:swiftBic`	TPFGGB2L	eng	iso9362_bic	`bic-TPFGGB2L`	2023-03-16
`Organization:swiftBic`	TPFGGB2E	eng	iso9362_bic	`bic-TPFGGB2E`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-TPFGGB2E`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-36c8542748f2af67422d7bd978f4f9f570313816`	2025-07-18
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-TPFGGB2L`	2023-03-16

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