Canonical ID: NK-ndZANNXSyECotkGU8dJrMQ
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | Salatin House, 19 Cedar Road, Surrey SM2 5DA, United Kingdom | eng | gb_fcdo_sanctions | gb-fcdo-bel0107 | |||
Organization:address | 26-28 Hammersmith Grove, MWB Business Exchange Centre, W6 7BA, United Kingdom | eng | gb_fcdo_sanctions | gb-fcdo-bel0107 | |||
Organization:alias | BNK (UK) | eng | gb_fcdo_sanctions | gb-fcdo-bel0107 | |||
Organization:alias | BNK UK Limited | eng | gb_fcdo_sanctions | gb-fcdo-bel0107 | |||
Organization:alias | BNK (UK) Limited | eng | gb_fcdo_sanctions | gb-fcdo-bel0107 | |||
Organization:alias | BNK UK | eng | gb_fcdo_sanctions | gb-fcdo-bel0107 | |||
Organization:alias | BNK UK Ltd | eng | gb_fcdo_sanctions | gb-fcdo-bel0107 | |||
Organization:country | gb | eng | gb_fcdo_sanctions | gb-fcdo-bel0107 | |||
Organization:id | 27dbc85cc1fbc823bc83a3ec54fc251dda056365 | eng | gb_fcdo_sanctions | gb-fcdo-bel0107 | |||
Organization:name | BNK (UK) Ltd | eng | gb_fcdo_sanctions | gb-fcdo-bel0107 | |||
Organization:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-bel0107 | |||
Organization:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-bel0107 | |||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-bel0107 |