Statements: Veritas Asset Management LLP

Canonical ID: NK-fTbPqdm9fU4HL2H4R5bxXv · 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`	14 BUCKINGHAM STREET LONDON WC2N 6DF UNITED KINGDOM	eng	iso9362_bic	`bic-VEANGB21`	2023-03-16
`Organization:address`	1 SMARTS PLACE LONDON WC2B 5LW UNITED KINGDOM	eng	iso9362_bic	`bic-VRTSGB2L`	2023-03-16
`Organization:address`	1 SMARTS PLACE LONDON LONDON WC2B 5LW UNITED KINGDOM	eng	iso9362_bic	`bic-VRTSGB2L`	2024-10-21
`Organization:address`	ELIZABETH HOUSE 39 YORK ROAD LONDON LONDON SE1 7NQ UNITED KINGDOM	eng	iso9362_bic	`bic-VEANGB21`	2024-10-21
`Organization:country`	gb	eng	iso9362_bic	`bic-VRTSGB2L`	2023-03-16
`Company:country`	gb		ext_us_irs_ffi	`fatca-334bdb571da7ba35fa7a849f7ac03d08ea7d8c2b`	2025-07-18
`Organization:country`	gb	eng	iso9362_bic	`bic-VEANGB21`	2023-03-16
`Organization:createdAt`	2001-12-01	eng	iso9362_bic	`bic-VEANGB21`	2023-03-16
`Organization:createdAt`	2015-12-12	eng	iso9362_bic	`bic-VRTSGB2L`	2024-10-21
`Company:giiNumber`	NN3DYC.00000.SP.826		ext_us_irs_ffi	`fatca-334bdb571da7ba35fa7a849f7ac03d08ea7d8c2b`	2025-07-18
`Organization:id`	ba5c7201c7f64a8c07b29ad09dfc4422e63bf8b7	eng	iso9362_bic	`bic-VEANGB21`	2024-10-21
`Company:id`	38a3cb2292746c4648ab8ee0ac030b3f363b591b		ext_us_irs_ffi	`fatca-334bdb571da7ba35fa7a849f7ac03d08ea7d8c2b`	2025-07-18
`Organization:id`	ebff053af41338b5debfefa51b43b4a9a2057dad	eng	iso9362_bic	`bic-VRTSGB2L`	2024-10-21
`Organization:modifiedAt`	2020-04-07	eng	iso9362_bic	`bic-VEANGB21`	2023-03-16
`Organization:modifiedAt`	2023-10-06	eng	iso9362_bic	`bic-VRTSGB2L`	2023-03-16
`Organization:name`	VERITAS ASSET MANAGEMENT LLP	eng	iso9362_bic	`bic-VRTSGB2L`	2023-03-16
`Company:name`	Veritas Asset Management LLP		ext_us_irs_ffi	`fatca-334bdb571da7ba35fa7a849f7ac03d08ea7d8c2b`	2025-07-18
`Organization:name`	VERITAS ASSET MANAGEMENT LLP	eng	iso9362_bic	`bic-VEANGB21`	2023-03-16
`Organization:swiftBic`	VEANGB21	eng	iso9362_bic	`bic-VEANGB21`	2023-03-16
`Organization:swiftBic`	VRTSGB2L	eng	iso9362_bic	`bic-VRTSGB2L`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-334bdb571da7ba35fa7a849f7ac03d08ea7d8c2b`	2025-07-18
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-VEANGB21`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-VRTSGB2L`	2023-03-16

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