Search OpenSanctions

Advanced

GP Bullhound Holdings Limited

Financial services · Bank
TypeCompany[sources]
NameGP Bullhound Holdings Limited[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryUnited Kingdom[sources]
GIINR94PVR.99999.SL.826 · UPXQAY.00000.SP.826[sources]
Registration numbernot available[sources]
SWIFT/BICBULLGB21[sources]
Address5 PRINCE OF WALES TERRACE CHISWICK LONDON W4 2EY UNITED KINGDOM · 52 JERMYN STREET CHISWICK LONDON LONDON SW1Y 6LX 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) List3,021

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS


Source data IDs: fatca-3bce21916713c41191704aa1bbaff85e0d1592c5 · bic-BULLGB21 · lei-549300D0E6IYK0YNEG10 · fatca-fb8e726c573994e63262352cdee23912781a5daa

For experts: raw data explorer