Statements: Charter Court Financial Services Limited

Canonical ID: NK-m5T2H33rzSLayCLxpWeFKj · 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`	BROADLANDS 2 CHARTER COURT WOLVERHAMPTON WV10 6TD UNITED KINGDOM	eng	iso9362_bic	`bic-CCFSGB22`	2024-10-21
`Organization:address`	CHARTER COURT 2 BROADLANDS WOLVERHAMPTON WOLVERHAMPTON WV10 6TD UNITED KINGDOM	eng	iso9362_bic	`bic-CCFSGB22`	2024-10-21
`Company:country`	gb		ext_us_irs_ffi	`fatca-65e9e7c2bc9cec437354132fa8e27676d7372ad0`	2026-01-02
`Organization:country`	gb		iso9362_bic	`bic-CCFSGB22`	2023-03-16
`Organization:createdAt`	2014-05-03		iso9362_bic	`bic-CCFSGB22`	2023-03-16
`Company:giiNumber`	G7HQXP.00001.ME.826		ext_us_irs_ffi	`fatca-65e9e7c2bc9cec437354132fa8e27676d7372ad0`	2026-01-02
`Organization:id`	f8d836b466c083298926e4974fe3099a9e6e62d2		iso9362_bic	`bic-CCFSGB22`	2024-10-21
`Company:id`	13a39b33ae1234778ed090876c6ab88085bb2e14		ext_us_irs_ffi	`fatca-65e9e7c2bc9cec437354132fa8e27676d7372ad0`	2026-01-09
`Organization:modifiedAt`	2018-01-06		iso9362_bic	`bic-CCFSGB22`	2024-10-21
`Organization:name`	CHARTER COURT FINANCIAL SERVICES LIMITED	eng	iso9362_bic	`bic-CCFSGB22`	2023-03-16
`Company:name`	Charter Court Financial Services Limited		ext_us_irs_ffi	`fatca-65e9e7c2bc9cec437354132fa8e27676d7372ad0`	2026-01-02
`Organization:swiftBic`	CCFSGB22	eng	iso9362_bic	`bic-CCFSGB22`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-65e9e7c2bc9cec437354132fa8e27676d7372ad0`	2026-01-02
`Organization:topics`	fin.bank		iso9362_bic	`bic-CCFSGB22`	2023-03-16