Search OpenSanctions

Advanced

Baker Steel Capital Managers LLP

Financial services · Bank
TypeCompany[sources]
NameBAKER STEEL CAPITAL MANAGERS LLP · Baker Steel Capital Managers LLP[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryUnited Kingdom[sources]
GIINBAHGNE.99999.SL.826[sources]
Registration numbernot available[sources]
SWIFT/BICBSCEGB21[sources]
AddressJERMYN STREET LONDON 000 000 UNITED KINGDOM · JERMYN STREET LONDON LONDON UNITED KINGDOM[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,486

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) List2,655

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS


Source data IDs: lei-213800V7H3IE2C1USM93 · bic-BSCEGB21 · fatca-9bf239c302b2d9ef479d08f11fec298df4c379fa

For experts: raw data explorer