Statements: DILIGENTA LIMITED

Canonical ID: bic-DILGGB22 · 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`	LYNCH WOOD PARK PETERBOROUGH PETERBOROUGH PE2 6FY UNITED KINGDOM	eng	iso9362_bic	`bic-DILGGB22`	2024-10-21
`Organization:address`	LYNCH WOOD PARK PETERBOROUGH PE2 6FY UNITED KINGDOM	eng	iso9362_bic	`bic-DILGGB22`	2023-03-16
`Organization:country`	gb	eng	iso9362_bic	`bic-DILGGB22`	2023-03-16
`Organization:createdAt`	2021-05-01	eng	iso9362_bic	`bic-DILGGB22`	2023-03-16
`Organization:id`	6b57ec6e346a9149327ab66cf5d9d131b8133dda	eng	iso9362_bic	`bic-DILGGB22`	2024-10-21
`Organization:modifiedAt`	2024-09-21	eng	iso9362_bic	`bic-DILGGB22`	2024-10-21
`Organization:name`	DILIGENTA LIMITED	eng	iso9362_bic	`bic-DILGGB22`	2023-03-16
`Organization:swiftBic`	DILGGB22	eng	iso9362_bic	`bic-DILGGB22`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-DILGGB22`	2023-03-16