Search OpenSanctions

Advanced

ALPHA FX LIMITED

Bank
TypeOrganization[sources]
NameALPHA FX LIMITED[sources]
Legal formnot available[sources]
CountryUnited Kingdom[sources]
SWIFT/BICAPAHGB2L · APAHGB3L[sources]
Statusnot available[sources]
AddressBRUNDEL BUILDING FLOOR 6 2 CANALSIDE WALK,PADDINGTON LONDON W2 1DG UNITED KINGDOM · BRUNEL BUILDING FLOOR 6 2 CANALSIDE WALK PADDINGTON LONDON LONDON W2 1DG UNITED KINGDOM · BRUNEL BUILDING FLOOR 6 2 CANALSIDE WALK,PADDINGTON LONDON LONDON W2 1DG 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


Source data IDs: lei-213800S766I9BW9T7Y55 · oc-companies-gb-05108142 · bic-APAHGB2L · bic-APAHGB3L

For experts: raw data explorer