Statements: 3S MONEY CLUB LIMITED

Canonical ID: NK-mggrEC8zuJaVH7xnGwdCWE · 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`	45 FOLGATE STREET LONDON LONDON E1 6GL UNITED KINGDOM	eng	iso9362_bic	`bic-MOLUGB22`	2024-10-21
`Organization:address`	45 FOLGATE STREET LONDON E1 6GL UNITED KINGDOM	eng	iso9362_bic	`bic-MOLUGB22`	2023-03-16
`Organization:address`	45 FOLGATE STREET LONDON E1 6GL UNITED KINGDOM	eng	iso9362_bic	`bic-MOLUGB42`	2023-03-16
`Organization:address`	45 FOLGATE STREET LONDON LONDON E1 6GL UNITED KINGDOM	eng	iso9362_bic	`bic-MOLUGB42`	2024-10-21
`Organization:address`	45 FOLGATE STREET LONDON LONDON E1 6GL UNITED KINGDOM	eng	iso9362_bic	`bic-MOLUGB55`	2024-10-21
`Organization:address`	45 FOLGATE STREET LONDON E1 6GL UNITED KINGDOM	eng	iso9362_bic	`bic-MOLUGB55`	2024-10-21