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Sun Global Investments Limited

Financial services · Bank

Sun Global Investments Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	SUN GLOBAL INVESTMENTS LIMITED · Sun Global Investments Limited				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United Kingdom				[sources]
GIIN	`WFWL3F.99999.SL.826`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`SUCRGB21`				[sources]
Address	105-106 NEW BOND STREET LONDON W1S 1DN UNITED KINGDOM · 34 DOVER STREET LONDON LONDON W1S 4NG UNITED KINGDOM				[sources]
Last change	2025-04-04	Last processed	2025-04-04	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,487

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) List2,662

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: lei-213800KLOW6MD7632580 · bic-SUCRGB21 · fatca-30a158934d2d2d93e3f7c824a5ec20bfabf6423f

For experts: raw data explorer

Factsheet Data sources

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