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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 Data32,444

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) List3,033

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: fatca-016f85aa7cc87655e4b0580ef35ca4958d1ef562 · bic-CLEGGB21 · bic-CLEGGB31

For experts: raw data explorer

FactsheetData sources
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