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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | BRITISH AMERICAN TOBACCO MARKETING (SINGAPORE) PTE LTD · BRITISH-AMERICAN TOBACCO MARKETING (SINGAPORE) PRIVATE LIMITED | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Company (Local) | [sources] | |||
| Jurisdiction | Singapore | [sources] | |||
| Country | Singapore | [sources] | |||
| LEI | 213800E5ZQJAC73GUG91 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | 199607163D | [sources] | |||
| SWIFT/BIC | BATSSGS1 | [sources] | |||
| Address | 15 SENOKO LOOP SINGAPORE 758168 SINGAPORE · 15 SENOKO LOOP SINGAPORE SINGAPORE 758168 SINGAPORE · 8 MARINA BOULEVARD, #10-01, MARINA BAY FINANCIAL CENTRE, SINGAPORE 018981, 01 | [sources] | |||
| Last change | Last processed | First seen | |||
Reference data for SWIFT BIC code, including bank names and addresses
Global · SWIFT
The record has been enriched with data from the following external databases:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-AZY3HLUkw6vCBvChbmtArw?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| British American Tobacco p.l.c. Debarred entity · Trade risk · Regulator action | - | - | ||