Search OpenSanctions

Seven Investment Management LLP

Financial services · Bank

Seven Investment Management LLP is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Seven Investment Management LLP				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United Kingdom				[sources]
GIIN	`NTI62J.99999.SL.826` · `TDK9M1.00000.SP.826`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`SENGGB21`				[sources]
Address	125 OLD BROAD STREET LONDON EC2N 1AR UNITED KINGDOM · 125 OLD BROAD STREET LONDON LONDON EC2N 1AR UNITED KINGDOM				[sources]
Last change	2025-07-18	Last processed	2025-11-07	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) List3,037

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: fatca-b6861716642c76f24bf8204c972f9c88d7164990 · fatca-95b119c68cfb733347d81c9f5ecf4f079c35b14e · bic-SENGGB21

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting