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 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`	175 PICCADILY LONDON 000 UNITED KINGDOM	eng	iso9362_bic	`bic-CMTPGB21`	2023-03-16
`Organization:address`	46 CORRANCE ROAD LONDON SW2 5RH UNITED KINGDOM	eng	iso9362_bic	`bic-CMTLGB21`	2024-10-21
`Organization:country`	gb	eng	iso9362_bic	`bic-CMTPGB21`	2023-03-16
`Organization:country`	gb	eng	iso9362_bic	`bic-CMTLGB21`	2023-03-16
`Organization:createdAt`	2011-05-07	eng	iso9362_bic	`bic-CMTPGB21`	2023-03-16
`Organization:createdAt`	2011-04-02	eng	iso9362_bic	`bic-CMTLGB21`	2023-03-16
`Organization:id`	0245b0b643599c54e53ed5efcd47fb2a40b9934b	eng	iso9362_bic	`bic-CMTLGB21`	2024-10-21
`Organization:id`	da71fafcf82d7340766d5dd117d3de3d7fe13a97	eng	iso9362_bic	`bic-CMTPGB21`	2024-10-21
`Organization:modifiedAt`	2011-04-02	eng	iso9362_bic	`bic-CMTLGB21`	2024-10-21
`Organization:modifiedAt`	2011-05-07	eng	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
`Organization:swiftBic`	CMTPGB21	eng	iso9362_bic	`bic-CMTPGB21`	2023-03-16
`Organization:swiftBic`	CMTLGB21	eng	iso9362_bic	`bic-CMTLGB21`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-CMTLGB21`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-CMTPGB21`	2023-03-16

Previous
1 - 18 of 18
Next