Search OpenSanctions

Advanced

RECORD CURRENCY MANAGEMENT LIMITED

Bank
TypeOrganization[sources]
NameRECORD CURRENCY MANAGEMENT LIMITED[sources]
Legal formnot available[sources]
CountryUnited Kingdom[sources]
SWIFT/BICRETMGB21 · REUGGB21[sources]
Statusnot available[sources]
Address32 PEASCOD STREET WINDSOR SL4 1EA UNITED KINGDOM · MORGAN HOUSE MADEIRA WALK BERKSHIRE WINDSOR WINDSOR SL4 1EP UNITED KINGDOM · MORGAN HOUSE MADEIRA WALK WINDSOR SL4 1EP UNITED KINGDOM · MORGAN HOUSE MADEIRA WALK WINDSOR WINDSOR SL4 1EP UNITED KINGDOM[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,444

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT


Source data IDs: bic-RETMGB21 · lei-BMDZF480JZJBBPMJOE66 · bic-REUGGB21

For experts: raw data explorer