| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | MILLENNIUM GLOBAL INVESTMENTS LIMITED | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | United Kingdom | [sources] | |||
| SWIFT/BIC | MIGIGB21 · MIGIGB2L | [sources] | |||
| Status | not available | [sources] | |||
| Address | CASSINI HOUSE FLOOR 2 57-59 ST JAMES'S STREET LONDON LONDON SW1A 1LD UNITED KINGDOM · CLEVELAND HOUSE FLOOR 4 33 KING STREET LONDON LONDON SW1Y6RJ UNITED KINGDOM · CLEVELAND HOUSE FLOOR 4 33 KING STREET LONDON SW1Y6RJ UNITED KINGDOM | [sources] | |||
| Last change | Last processed | First seen | |||
Reference data for SWIFT BIC code, including bank names and addresses
Global · SWIFT
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-2zMjcka3g5JK5xETr45qaY?nested=true
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No relationships to other entities found.