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Nemesis Asset Management LLP

Financial services · Bank

Nemesis Asset Management LLP is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Nemesis Asset Management LLP				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United Kingdom				[sources]
GIIN	`3H7ZEP.99999.SL.826`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`FCCPGB21` · `NEAEGB21`				[sources]
Address	25 BANK STREET LONDON E14 5LE UNITED KINGDOM · 25 BANK STREET LONDON LONDON E14 5LE UNITED KINGDOM · 42 BROOK STREET LONDON LONDON W1K 5DB UNITED KINGDOM · 42 BROOK STREET LONDON W1K 5DB UNITED KINGDOM				[sources]
Last change	2025-07-18	Last processed	2025-11-02	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,443

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) List3,036

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: fatca-4e1a6145bd4817f1dd4fac511c4a872176861d9c · bic-FCCPGB21 · bic-NEAEGB21

For experts: raw data explorer

Factsheet Data sources

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