Statements: SHORE CAPITAL STOCKBROKERS LTD.

Canonical ID: NK-icLCu2aG27xbMaVQGWy6Ba · 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`	1 MADDOX STREET LONDON W1R 9WA UNITED KINGDOM	eng	iso9362_bic	`bic-SHOCGB21`	2023-03-16
`Organization:address`	1 MADDOX STREET LONDON LONDON W1R 9WA UNITED KINGDOM	eng	iso9362_bic	`bic-PUSEGB21`	2024-10-21
`Organization:address`	1 MADDOX STREET LONDON W1R 9WA UNITED KINGDOM	eng	iso9362_bic	`bic-PUSEGB21`	2023-03-16
`Organization:address`	1 MADDOX STREET LONDON LONDON W1R 9WA UNITED KINGDOM	eng	iso9362_bic	`bic-SHOCGB21`	2024-10-21
`Company:country`	gb		ext_us_irs_ffi	`fatca-2769d647abe9c3dfa4688581bb8b6791a328194e`	2025-07-18
`Organization:country`	gb	eng	iso9362_bic	`bic-SHOCGB21`	2023-03-16
`Organization:country`	gb	eng	iso9362_bic	`bic-PUSEGB21`	2023-03-16
`Organization:createdAt`	1997-09-06	eng	iso9362_bic	`bic-PUSEGB21`	2023-03-16
`Organization:createdAt`	1995-09-02	eng	iso9362_bic	`bic-SHOCGB21`	2023-03-16
`Company:giiNumber`	R73EYF.00002.ME.826		ext_us_irs_ffi	`fatca-2769d647abe9c3dfa4688581bb8b6791a328194e`	2025-07-18
`Company:id`	19d7c0f2fae4cfd6d86015fbb742a14d8fdd11a9		ext_us_irs_ffi	`fatca-2769d647abe9c3dfa4688581bb8b6791a328194e`	2025-07-18
`Organization:id`	8d8de0fa2ed2c2afb684e2d65c57a3cd812d5650	eng	iso9362_bic	`bic-PUSEGB21`	2024-10-21
`Organization:id`	9d2d6d90559f1aa1317ca038178d627171cb6d60	eng	iso9362_bic	`bic-SHOCGB21`	2024-10-21
`Organization:modifiedAt`	2020-03-28	eng	iso9362_bic	`bic-PUSEGB21`	2023-03-16
`Organization:modifiedAt`	1995-09-02	eng	iso9362_bic	`bic-SHOCGB21`	2024-10-21
`Organization:name`	SHORE CAPITAL STOCKBROKERS LTD.	eng	iso9362_bic	`bic-SHOCGB21`	2023-03-16
`Company:name`	Shore Capital Stockbrokers Limited		ext_us_irs_ffi	`fatca-2769d647abe9c3dfa4688581bb8b6791a328194e`	2025-07-18
`Organization:name`	SHORE CAPITAL STOCKBROKERS LIMITED	eng	iso9362_bic	`bic-PUSEGB21`	2023-03-16
`Organization:swiftBic`	SHOCGB21	eng	iso9362_bic	`bic-SHOCGB21`	2023-03-16
`Organization:swiftBic`	PUSEGB21	eng	iso9362_bic	`bic-PUSEGB21`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-PUSEGB21`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-SHOCGB21`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-2769d647abe9c3dfa4688581bb8b6791a328194e`	2025-07-18

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