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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	2025-10-10	First seen	2024-10-21

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,444

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

SWIFT

External databases

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

US FATCA Foreign Financial Institution (FFI) List3,037

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

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

For experts: raw data explorer

Factsheet Data sources

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