Search OpenSanctions

Syntegra Capital Investors Limited

Financial services · Bank

Syntegra Capital Investors Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Syntegra Capital Investors Limited				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United Kingdom				[sources]
GIIN	`PM33YH.99999.SL.826`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`EPECGB21`				[sources]
Address	EXCHANGE HOUSE PRIMROSE STREET LONDON LONDON EC2A 2EF UNITED KINGDOM · S G HOUSE 41 TOWER HILL LONDON EC3N 4SG UNITED KINGDOM				[sources]
Last change	2025-07-18	Last processed	2025-10-10	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,444

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) List3,037

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: fatca-8febe0d461fc50c3f9a780666763930e66b82a47 · bic-EPECGB21

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting