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Cirdan Capital Management Ltd

Financial services · Bank

Cirdan Capital Management Ltd is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Cirdan Capital Management Ltd				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United Kingdom				[sources]
GIIN	`LHEYBQ.99999.SL.826`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`CIPGGB22`				[sources]
Address	54 BAKER STREET FLOOR 3 LONDON LONDON W1U 7BU UNITED KINGDOM · 54 BAKER STREET FLOOR 3 LONDON W1U 7BU 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: fatca-9c1ed48125d618c93f54e1ccd90b61d15ed30eed · lei-549300WEVBGDQ4D14J71 · bic-CIPGGB22

For experts: raw data explorer

Factsheet Data sources

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