Statements: Trading 212 UK Limited

Canonical ID: NK-oP8UeknUSupP5UKZAX2mJ3 · 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:id`		6f560ee5b9fea2334e4e72ad98742e6abb93813c	eng	iso9362_bic		`bic-AVCIGB21`	2024-10-21
`Company:id`		2299c41bcd61f8a49172b14f2d9226e7dcaa75b8		ext_us_irs_ffi		`fatca-0449a2b262cfb47438bec9d526330817b9c46ca7`	2026-01-09