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Castlebrook Overseas Management Limited

Financial services · Bank

Castlebrook Overseas Management Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Castlebrook Overseas Management Limited				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United Kingdom				[sources]
GIIN	`BUNYN4.99999.SL.826`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`BAOGGB21`				[sources]
Address	THE GHERKIN 30 ST MARY'S AXE LONDON EC3A 8EP UNITED KINGDOM · THE GHERKIN 30 ST MARY'S AXE LONDON LONDON EC3A 8EP 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

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-a6799c4af6541561add0a980bfc40a92a11b8dab · bic-BAOGGB21

For experts: raw data explorer

Factsheet Data sources

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