Statements: Equiniti Financial Services Limited

Canonical ID: NK-dymnxgZ8KfZwbThe5thbSH · 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`	ASPECT HOUSE SPENCER ROAD LANCING LANCING BN99 6DA UNITED KINGDOM	eng	iso9362_bic	`bic-EQFIGB33`	2024-10-21
`Organization:address`	ASPECT HOUSE SPENCER ROAD LANCING BN99 6DA UNITED KINGDOM	eng	iso9362_bic	`bic-EQFIGB21`	2024-10-21
`Organization:address`	ASPECT HOUSE SPENCER ROAD LANCING LANCING BN99 6DA UNITED KINGDOM	eng	iso9362_bic	`bic-EQFIGB21`	2024-10-21
`Organization:address`	ASPECT HOUSE SPENCER ROAD LANCING BN99 6DA UNITED KINGDOM	eng	iso9362_bic	`bic-EQFIGB33`	2024-10-21
`Company:country`	gb		ext_us_irs_ffi	`fatca-7fa64a7225853bde0134d67511ae394b64a9daed`	2025-07-18
`Organization:country`	gb	eng	iso9362_bic	`bic-EQFIGB33`	2023-03-16
`Organization:country`	gb	eng	iso9362_bic	`bic-EQFIGB21`	2023-03-16
`Organization:createdAt`	2011-08-06	eng	iso9362_bic	`bic-EQFIGB21`	2023-03-16
`Organization:createdAt`	2019-03-23	eng	iso9362_bic	`bic-EQFIGB33`	2023-03-16
`Company:giiNumber`	GNSIGU.00008.ME.826		ext_us_irs_ffi	`fatca-7fa64a7225853bde0134d67511ae394b64a9daed`	2025-07-18
`Company:id`	fae2b568dc2a0003450a5b4a7060ed5fd4ecd1bb		ext_us_irs_ffi	`fatca-7fa64a7225853bde0134d67511ae394b64a9daed`	2025-07-18
`Organization:id`	11094612253faa859562ba0e10210e201cb55bac	eng	iso9362_bic	`bic-EQFIGB21`	2024-10-21
`Organization:id`	cd4f76f8c5c6716c8046c8fcd03cc2615abcd87e	eng	iso9362_bic	`bic-EQFIGB33`	2024-10-21
`Organization:modifiedAt`	2022-02-14	eng	iso9362_bic	`bic-EQFIGB33`	2024-10-21
`Organization:modifiedAt`	2011-08-06	eng	iso9362_bic	`bic-EQFIGB21`	2024-10-21
`Organization:name`	EQUINITI FINANCIAL SERVICES LIMITED	eng	iso9362_bic	`bic-EQFIGB33`	2023-03-16
`Organization:name`	EQUINITI FINANCIAL SERVICES LIMITED	eng	iso9362_bic	`bic-EQFIGB21`	2023-03-16
`Company:name`	Equiniti Financial Services Limited		ext_us_irs_ffi	`fatca-7fa64a7225853bde0134d67511ae394b64a9daed`	2025-07-18
`Organization:swiftBic`	EQFIGB33	eng	iso9362_bic	`bic-EQFIGB33`	2023-03-16
`Organization:swiftBic`	EQFIGB21	eng	iso9362_bic	`bic-EQFIGB21`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-7fa64a7225853bde0134d67511ae394b64a9daed`	2025-07-18
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-EQFIGB21`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-EQFIGB33`	2023-03-16

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