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CLOSE ASSET MANAGEMENT (UK) LIMITED

Financial services · Bank

CLOSE ASSET MANAGEMENT (UK) LIMITED is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	CLOSE ASSET MANAGEMENT (UK) LIMITED · Close Asset Management UK Limited				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United Kingdom				[sources]
GIIN	`6X237B.00012.ME.826`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`CLFGGB21`				[sources]
Address	12 APPOLD STREET LONDON EC2A 2AW UNITED KINGDOM · 12 APPOLD STREET LONDON LONDON EC2A 2AW UNITED KINGDOM				[sources]
Last change	2025-07-18	Last processed	2025-11-28	First seen	2023-03-16

Relationships

No relationships to other entities found.

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) List3,021

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: bic-CLFGGB21 · fatca-fe907ddc5ea8dd1cc4c2e4311e91ea6cf3592bf4 · lei-213800IN41H99Q1EGH90 · fatca-90b93b736da239359e680960a760a77bf6abb4e2

For experts: raw data explorer

Factsheet Data sources

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