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Kerford Investments (UK) Limited

Financial services · Bank

Kerford Investments (UK) Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Kerford Investments (UK) Limited				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United Kingdom				[sources]
GIIN	`I8R7ZY.99999.SL.826`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`CAOIGB21`				[sources]
Address	21E PRINCE OF WALES TERRACE LONDON W8 5PQ UNITED KINGDOM · FULHAM BUSINESS EXCHANGE, THE BVD SUITE 8B 1 IMPERIAL ROAD IMPERIAL WHARF LONDON LONDON SW6 2TL 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: lei-213800CJK89ZIJJ28662 · bic-CAOIGB21 · fatca-45552a28aec27903797a3636676c8ae347f63043

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