Statements: TORCA FINANCIAL LIMITED

Canonical ID: bic-BONWGB21 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressCAP HOUSE FLOOR 5 9-12 LONG LANE LONDON EC1A 9HA UNITED KINGDOMengiso9362_bicbic-BONWGB21
Organization:addressCAP HOUSE FLOOR 5 9-12 LONG LANE LONDON LONDON EC1A 9HA UNITED KINGDOMengiso9362_bicbic-BONWGB21
Organization:countrygbengiso9362_bicbic-BONWGB21
Organization:createdAt2016-11-05engiso9362_bicbic-BONWGB21
Organization:idd4b07a797a5286262a0332bd52176105fe93f3deengiso9362_bicbic-BONWGB21
Organization:modifiedAt2020-04-01engiso9362_bicbic-BONWGB21
Organization:nameTORCA FINANCIAL LIMITEDengiso9362_bicbic-BONWGB21
Organization:swiftBicBONWGB21engiso9362_bicbic-BONWGB21
Organization:topicsfin.bankengiso9362_bicbic-BONWGB21
  • 1 - 9 of 9
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting