Statements: CFS-ZIPP LIMITED

Canonical ID: NK-ekmAL5gyVXH4THZ8wmpnnd · Entity type: Organization (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`	790 UXBRIDGE ROAD HAYES HAYES UB4 0RS UNITED KINGDOM	eng	iso9362_bic	`bic-CFZZGB21`	2024-10-21
`Organization:address`	790 UXBRIDGE ROAD HAYES HAYES UB4 0RS UNITED KINGDOM	eng	iso9362_bic	`bic-CFZZGB32`	2024-10-21
`Organization:address`	790 UXBRIDGE ROAD HAYES UB4 0RS UNITED KINGDOM	eng	iso9362_bic	`bic-CFZZGB32`	2023-03-16
`Organization:address`	790 UXBRIDGE ROAD HAYES UB4 0RS UNITED KINGDOM	eng	iso9362_bic	`bic-CFZZGB21`	2023-03-16
`Organization:country`	gb	eng	iso9362_bic	`bic-CFZZGB32`	2023-03-16
`Organization:country`	gb	eng	iso9362_bic	`bic-CFZZGB21`	2023-03-16
`Organization:createdAt`	2021-12-04	eng	iso9362_bic	`bic-CFZZGB32`	2023-03-16
`Organization:createdAt`	2018-09-01	eng	iso9362_bic	`bic-CFZZGB21`	2023-03-16
`Organization:id`	8bc0bdd5a28b934a3283b2180f4e7c6e4287b54a	eng	iso9362_bic	`bic-CFZZGB21`	2024-10-21
`Organization:id`	b8cf2b2ca4246d69f416282e1d96c25587ed5ccd	eng	iso9362_bic	`bic-CFZZGB32`	2024-10-21
`Organization:modifiedAt`	2018-09-01	eng	iso9362_bic	`bic-CFZZGB21`	2023-03-16
`Organization:modifiedAt`	2021-12-04	eng	iso9362_bic	`bic-CFZZGB32`	2023-03-16
`Organization:name`	CFS-ZIPP LIMITED	eng	iso9362_bic	`bic-CFZZGB32`	2023-03-16
`Organization:name`	CFS-ZIPP LIMITED	eng	iso9362_bic	`bic-CFZZGB21`	2023-03-16
`Organization:swiftBic`	CFZZGB32	eng	iso9362_bic	`bic-CFZZGB32`	2023-03-16
`Organization:swiftBic`	CFZZGB21	eng	iso9362_bic	`bic-CFZZGB21`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-CFZZGB21`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-CFZZGB32`	2023-03-16

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