Search OpenSanctions

Advanced

Napier Park Global Capital Ltd

Financial services · Bank
TypeCompany[sources]
NameNapier Park Global Capital Ltd[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryUnited Kingdom[sources]
GIINQMFHV1.99999.SL.826[sources]
Registration numbernot available[sources]
SWIFT/BICCICDGB21[sources]
Address43-45 PORTMAN SQUARE FLOOR 4 LONDON LONDON W1H 6LY UNITED KINGDOM · 43-45 PORTMAN SQUARE FLOOR 4 LONDON W1H 6LY 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: bic-CICDGB21 · fatca-0a917221a2cb40f726b16cea33dcad2abeb1db3e · lei-213800UAKGM2TVQJQV58

For experts: raw data explorer