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Aikya Investment Management Limited

Financial services · Bank

Aikya Investment Management Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Aikya Investment Management Limited				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United Kingdom				[sources]
GIIN	`L06Q5B.99999.SL.826`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`AIKMGB22`				[sources]
Address	OCTAGON POINT 5 CHEAPSIDE LONDON EC2V 6AA UNITED KINGDOM · OCTAGON POINT 5 CHEAPSIDE LONDON LONDON EC2V 6AA UNITED KINGDOM				[sources]
Last change	2025-07-18	Last processed	2025-11-28	First seen	2024-10-21

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,443

Reference data for SWIFT BIC code, including bank names and addresses

Global · SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List3,018

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: lei-549300Q464CED150EV03 · bic-AIKMGB22 · fatca-8d9faff5c16fa47f2cecd3ca8409c00019a17a51

For experts: raw data explorer

Factsheet Data sources

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