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Capricorn Fund Managers Limited

Financial services · Bank

Capricorn Fund Managers Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Capricorn Fund Managers Limited				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United Kingdom				[sources]
GIIN	`29KGUY.99999.SL.826`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`CPFMGB21`				[sources]
Address	MALTA HOUSE FLOOR 2 36-38 PICCADILLY LONDON LONDON W1J 0DP UNITED KINGDOM · MALTA HOUSE FLOOR 2 36-38 PICCADILLY LONDON W1J 0DP 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: bic-CPFMGB21 · lei-213800GJHWB8WAJ1OE03 · fatca-b22329a90f8c46f0411d9bb04b5e2cbdc50debbf

For experts: raw data explorer

Factsheet Data sources

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