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Schneider Trading Associates Limited

Financial services · Bank

Schneider Trading Associates Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Schneider Trading Associates Limited				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United Kingdom				[sources]
GIIN	`H1HZN4.99999.SL.826`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`SCTAGB21`				[sources]
Address	1 WHITTINGTON AVENUE LONDON EC3V 1LE UNITED KINGDOM · 25 COPTHALL AVENUE FLOOR 4 LONDON LONDON EC2R 7BP UNITED KINGDOM				[sources]
Last change	2025-07-18	Last processed	2025-11-07	First seen	2023-03-16

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) List3,037

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: lei-213800L93XMO1J1WOL94 · bic-SCTAGB21 · fatca-cf2d08a172084dea12310994d0ebe4b468fbd509

For experts: raw data explorer

Factsheet Data sources

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