Statements: PAYSEND PLC

Canonical ID: NK-fs8VK7KewDLeuZNW4tqXSE · 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`	CLUNY COURT JOHN SMITH BUSINESS PARK KIRKCALDY KIRKCALDY KY2 6QJ UNITED KINGDOM	eng	iso9362_bic	`bic-PAEDGB21`	2024-10-21
`Organization:address`	20 GARRICK STREET LONDON LONDON WC2E 9BT UNITED KINGDOM	eng	iso9362_bic	`bic-PAEDGB2K`	2024-10-21
`Organization:address`	8 WALKER STREET C/O ROONEY NIMMO EDINBURGH EH3 7LA UNITED KINGDOM	eng	iso9362_bic	`bic-PAEDGB2K`	2024-10-21
`Organization:address`	8 WALKER STREET C/O ROONEY NIMMO EDINBURGH EH3 7LA UNITED KINGDOM	eng	iso9362_bic	`bic-PAEDGB21`	2024-10-21
`Organization:country`	gb	eng	iso9362_bic	`bic-PAEDGB2K`	2023-03-16
`Organization:country`	gb	eng	iso9362_bic	`bic-PAEDGB21`	2023-03-16
`Organization:createdAt`	2021-08-28	eng	iso9362_bic	`bic-PAEDGB2K`	2023-03-16
`Organization:createdAt`	2017-12-02	eng	iso9362_bic	`bic-PAEDGB21`	2023-03-16
`Organization:id`	9548c23236137404d2811b8ca42c243068f31506	eng	iso9362_bic	`bic-PAEDGB21`	2024-10-21
`Organization:id`	8cedf4162a90a9bfa34f4093a5c2bbede06d0452	eng	iso9362_bic	`bic-PAEDGB2K`	2024-10-21
`Organization:modifiedAt`	2017-12-02	eng	iso9362_bic	`bic-PAEDGB21`	2024-10-21
`Organization:modifiedAt`	2024-04-10	eng	iso9362_bic	`bic-PAEDGB2K`	2024-10-21
`Organization:name`	PAYSEND PLC	eng	iso9362_bic	`bic-PAEDGB2K`	2023-03-16
`Organization:name`	PAYSEND PLC	eng	iso9362_bic	`bic-PAEDGB21`	2023-03-16
`Organization:swiftBic`	PAEDGB2K	eng	iso9362_bic	`bic-PAEDGB2K`	2023-03-16
`Organization:swiftBic`	PAEDGB21	eng	iso9362_bic	`bic-PAEDGB21`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-PAEDGB21`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-PAEDGB2K`	2023-03-16

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