Search OpenSanctions

Advanced

GUAVAPAY LIMITED

Bank
TypeOrganization[sources]
NameGUAVAPAY LIMITED[sources]
Legal formnot available[sources]
CountryUnited Kingdom[sources]
SWIFT/BICGUAVGB22 · GUAVGB2A[sources]
Statusnot available[sources]
AddressSALISBURY HOUSE 29 FINSBURY CIRCUS LONDON EC2M 5QQ UNITED KINGDOM · SALISBURY HOUSE 29 FINSBURY CIRCUS LONDON LONDON EC2M 5QQ UNITED KINGDOM[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,444

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT


Source data IDs: us-msb-1db3b9ebad3fc67e05e630e01c3ff0d378ab9d6c · bic-GUAVGB2A · bic-GUAVGB22

For experts: raw data explorer