Statements: Capital Markets Trading UK LLP

Canonical ID: NK-eiCyxEik7PSdz2nZRyGSEe · 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`	46 CORRANCE ROAD LONDON SW2 5RH UNITED KINGDOM	eng	iso9362_bic	`bic-CMTLGB21`	2024-10-21
`Organization:address`	175 PICCADILY LONDON LONDON UNITED KINGDOM	eng	iso9362_bic	`bic-CMTPGB21`	2024-10-21
`Organization:address`	46 CORRANCE ROAD LONDON LONDON SW2 5RH UNITED KINGDOM	eng	iso9362_bic	`bic-CMTLGB21`	2024-10-21
`Organization:address`	175 PICCADILY LONDON 000 UNITED KINGDOM	eng	iso9362_bic	`bic-CMTPGB21`	2023-03-16
`Organization:country`	gb		iso9362_bic	`bic-CMTPGB21`	2023-03-16
`Company:country`	gb		ext_us_irs_ffi	`fatca-669985425d7582148ffdf6c3fbf5d0f3d05fa7c6`	2026-01-02
`Organization:country`	gb		iso9362_bic	`bic-CMTLGB21`	2023-03-16
`Organization:createdAt`	2011-04-02		iso9362_bic	`bic-CMTLGB21`	2023-03-16
`Organization:createdAt`	2011-05-07		iso9362_bic	`bic-CMTPGB21`	2023-03-16
`Company:giiNumber`	XPY9FA.99999.SL.826		ext_us_irs_ffi	`fatca-669985425d7582148ffdf6c3fbf5d0f3d05fa7c6`	2026-01-02
`Organization:id`	0245b0b643599c54e53ed5efcd47fb2a40b9934b		iso9362_bic	`bic-CMTLGB21`	2024-10-21
`Company:id`	2c11046312b1d7e8ea8d8dccf4b8fd8921585bc8		ext_us_irs_ffi	`fatca-669985425d7582148ffdf6c3fbf5d0f3d05fa7c6`	2026-01-09
`Organization:id`	da71fafcf82d7340766d5dd117d3de3d7fe13a97		iso9362_bic	`bic-CMTPGB21`	2024-10-21
`Organization:modifiedAt`	2011-04-02		iso9362_bic	`bic-CMTLGB21`	2024-10-21
`Organization:modifiedAt`	2011-05-07		iso9362_bic	`bic-CMTPGB21`	2024-10-21
`Organization:name`	CAPITAL MARKETS TRADING UK LLP	eng	iso9362_bic	`bic-CMTPGB21`	2023-03-16
`Organization:name`	CAPITAL MARKETS TRADING UK LLP	eng	iso9362_bic	`bic-CMTLGB21`	2023-03-16
`Company:name`	Capital Markets Trading UK LLP		ext_us_irs_ffi	`fatca-669985425d7582148ffdf6c3fbf5d0f3d05fa7c6`	2026-01-02
`Organization:swiftBic`	CMTLGB21	eng	iso9362_bic	`bic-CMTLGB21`	2023-03-16
`Organization:swiftBic`	CMTPGB21	eng	iso9362_bic	`bic-CMTPGB21`	2023-03-16
`Organization:topics`	fin.bank		iso9362_bic	`bic-CMTPGB21`	2023-03-16
`Organization:topics`	fin.bank		iso9362_bic	`bic-CMTLGB21`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-669985425d7582148ffdf6c3fbf5d0f3d05fa7c6`	2026-01-02

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