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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 Data32,467

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) List3,038

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS


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

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