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Close Asset Management Limited

Financial services · Bank
TypeCompany[sources]
NameClose Asset Management Limited[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryUnited Kingdom[sources]
GIIN6X237B.00000.LE.826[sources]
Registration numbernot available[sources]
SWIFT/BICCLEGGB21 · CLEGGB31[sources]
Address10 EXCHANGE SQUARE PRIMROSE STREET 10 EXCHANGE SQUARE LONDON EC2A 2BY UNITED KINGDOM · EXCHANGE SQUARE 10 PRIMROSE STREET LONDON LONDON EC2A 2BY UNITED KINGDOM · PRIMROSE STREET 10 EXCHANGE SQUARE LONDON LONDON EC2A 2BY UNITED KINGDOM[sources]
Last changeLast processedFirst seen

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: bic-CLEGGB21 · fatca-016f85aa7cc87655e4b0580ef35ca4958d1ef562 · bic-CLEGGB31

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting