Search OpenSanctions

Advanced

Trinity Street Asset Management LLP

Financial services · Bank
TypeCompany[sources]
NameTrinity Street Asset Management LLP[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryUnited Kingdom[sources]
GIINRCNNUY.99999.SL.826[sources]
Registration numbernot available[sources]
SWIFT/BICTSAMGB21[sources]
Address1 CAVENDISH PLACE LONDON LONDON W1G 0QF UNITED KINGDOM · 1 CAVENDISH PLACE LONDON W1G 0QF 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

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List3,034

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS


Source data IDs: fatca-7d6e72f4e266f3792b9727190e7c8e2340f2cdce · lei-549300W53RXK7NVDKS79 · bic-TSAMGB21

For experts: raw data explorer