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:topics`	fin.bank	eng	iso9362_bic	`bic-CMTLGB21`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-CMTPGB21`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-669985425d7582148ffdf6c3fbf5d0f3d05fa7c6`	2025-07-18