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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	2025-09-05	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: fatca-b6861716642c76f24bf8204c972f9c88d7164990 · bic-SENGGB21 · fatca-95b119c68cfb733347d81c9f5ecf4f079c35b14e

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