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Monarch Alternative Capital (Europe) Ltd

Financial services · Bank

Monarch Alternative Capital (Europe) Ltd is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Monarch Alternative Capital (Europe) Ltd				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United Kingdom				[sources]
GIIN	`FULHCF.99999.SL.826`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`MLAEGB21`				[sources]
Address	50-52 WELBECK STREET FLOOR 1 LONDON LONDON W1G 9HL UNITED KINGDOM · 50-52 WELBECK STREET FLOOR 1 LONDON W1G 9HL UNITED KINGDOM				[sources]
Last change	2025-07-18	Last processed	2025-09-05	First seen	2023-03-16

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

For experts: raw data explorer

Factsheet Data sources

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