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Apex Corporate Trustees (UK) Limited

Financial services · Bank

Apex Corporate Trustees (UK) Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Apex Corporate Trustees (UK) Limited				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United Kingdom				[sources]
GIIN	`66ME47.00000.SP.826` · `W3JYRY.99999.SL.826`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`RSATGB21`				[sources]
Address	PHOENIX HOUSE FLOOR 7 18 KING WILLIAM LONDON EC4N 7HE UNITED KINGDOM · PHOENIX HOUSE FLOOR 7 18 KING WILLIAM STREET LONDON LONDON EC4N 7BP UNITED KINGDOM				[sources]
Last change	2025-07-18	Last processed	2025-11-14	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) List3,036

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: fatca-ac8180828285e01cf349d5bd61268688428a2621 · bic-RSATGB21 · fatca-8252d1dec9f5f09a40353f68f8901afdcc592251

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