Statements: GAIN CAPITAL UK LIMITED

Canonical ID: NK-nmnR9tox3AWeofG2gTZjHg · 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`	DEVON HOUSE 58 ST KATHARINE'S WAY LONDON LONDON E1W 1JP UNITED KINGDOM	eng	iso9362_bic	`bic-CIIDGB21`	2024-10-21
`Organization:address`	DEVON HOUSE 58 ST KATHARINE'S WAY LONDON LONDON E1W 1JP UNITED KINGDOM	eng	iso9362_bic	`bic-CIIDGB22`	2024-10-21
`Organization:address`	DEVON HOUSE 58 ST KATHARINE'S WAY LONDON E1W 1JP UNITED KINGDOM	eng	iso9362_bic	`bic-CIIDGB22`	2024-10-21
`Organization:address`	DEVON HOUSE 58 ST KATHARINE'S WAY LONDON E1W 1JP UNITED KINGDOM	eng	iso9362_bic	`bic-CIIDGB21`	2024-10-21
`Organization:country`	gb	eng	iso9362_bic	`bic-CIIDGB22`	2023-03-16
`Organization:country`	gb	eng	iso9362_bic	`bic-CIIDGB21`	2023-03-16
`Organization:createdAt`	2010-06-26	eng	iso9362_bic	`bic-CIIDGB22`	2024-10-21
`Organization:createdAt`	2001-12-01	eng	iso9362_bic	`bic-CIIDGB21`	2023-03-16
`Organization:id`	5133a0dc890c55de6a4baaec6244f9755691bea0	eng	iso9362_bic	`bic-CIIDGB21`	2024-10-21
`Organization:id`	cb42945426dc4f7ad4efcf4371c6628784609055	eng	iso9362_bic	`bic-CIIDGB22`	2024-10-21
`Organization:modifiedAt`	2021-03-10	eng	iso9362_bic	`bic-CIIDGB21`	2023-03-16
`Organization:modifiedAt`	2022-02-14	eng	iso9362_bic	`bic-CIIDGB22`	2024-10-21
`Organization:name`	GAIN CAPITAL UK LIMITED	eng	iso9362_bic	`bic-CIIDGB22`	2023-03-16
`Organization:name`	GAIN CAPITAL UK LIMITED	eng	iso9362_bic	`bic-CIIDGB21`	2023-03-16
`Organization:swiftBic`	CIIDGB22	eng	iso9362_bic	`bic-CIIDGB22`	2023-03-16
`Organization:swiftBic`	CIIDGB21	eng	iso9362_bic	`bic-CIIDGB21`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-CIIDGB21`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-CIIDGB22`	2023-03-16

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