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Outset Global Trading Limited

Financial services · Bank
TypeCompany[sources]
NameOutset Global Trading Limited[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryUnited Kingdom[sources]
GIIN5H0DVL.99999.SL.826[sources]
Registration numbernot available[sources]
SWIFT/BICOUGTGB21[sources]
AddressFULHAM BUSINESS EXCHANGE THE BOULEVARD IMPERIAL WHARF LONDON LONDON SW6 2TL UNITED KINGDOM · FULHAM BUSINESS EXCHANGE THE BOULEVARD IMPERIAL WHARF LONDON SW6 2TL UNITED KINGDOM[sources]
Last changeLast processedFirst seen

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) List3,022

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS


Source data IDs: fatca-d1901abdb417ffeecf40baa0a7af82c070fe9e14 · bic-OUGTGB21 · lei-549300JGWNFUAVSUH393

For experts: raw data explorer