Search OpenSanctions

Advanced

INTERPOLITAN MONEY PLC

Bank
TypeOrganization[sources]
NameINTERPOLITAN MONEY PLC[sources]
Legal formnot available[sources]
CountryUnited Kingdom[sources]
SWIFT/BICITPYGB2L · WIRPGB22[sources]
Statusnot available[sources]
Address33 CAVENDISH SQUARE FLOOR 5 LONDON LONDON W1G 0PW UNITED KINGDOM · ALDGATE TOWER 2 LEMAN STREET LONDON E1 8FA 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: bic-WIRPGB22 · lei-213800JKAE2H7YH5SK11 · bic-ITPYGB2L

For experts: raw data explorer