Statements: CUBE FINANCIAL LIMITED

Canonical ID: bic-CUFIGB21 · 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`	4 ROYAL MINT COURT LONDON EC3N 4HJ UNITED KINGDOM	eng	iso9362_bic	`bic-CUFIGB21`	2023-03-16
`Organization:address`	4 ROYAL MINT COURT LONDON LONDON EC3N 4HJ UNITED KINGDOM	eng	iso9362_bic	`bic-CUFIGB21`	2024-10-21
`Organization:country`	gb		iso9362_bic	`bic-CUFIGB21`	2023-03-16
`Organization:createdAt`	2002-12-07		iso9362_bic	`bic-CUFIGB21`	2023-03-16
`Organization:id`	d96b3e9db11246e3b667b86887e556f1f2ebafa8		iso9362_bic	`bic-CUFIGB21`	2024-10-21
`Organization:modifiedAt`	2002-12-07		iso9362_bic	`bic-CUFIGB21`	2024-10-21
`Organization:name`	CUBE FINANCIAL LIMITED	eng	iso9362_bic	`bic-CUFIGB21`	2023-03-16
`Organization:swiftBic`	CUFIGB21	eng	iso9362_bic	`bic-CUFIGB21`	2023-03-16
`Organization:topics`	fin.bank		iso9362_bic	`bic-CUFIGB21`	2023-03-16