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Monarch Alternative Capital (Europe) Ltd

Financial services · Bank
TypeCompany[sources]
NameMonarch Alternative Capital (Europe) Ltd[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryUnited Kingdom[sources]
GIINFULHCF.99999.SL.826[sources]
Registration numbernot available[sources]
SWIFT/BICMLAEGB21[sources]
Address50-52 WELBECK STREET FLOOR 1 LONDON LONDON W1G 9HL UNITED KINGDOM · 50-52 WELBECK STREET FLOOR 1 LONDON W1G 9HL UNITED KINGDOM[sources]
Last changeLast processedFirst seen

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-9d090267df1a5ae22a04136c392a61f41e8cc2be · bic-MLAEGB21 · lei-549300PIO4YBWBVP9463

For experts: raw data explorer