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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | SEFE MARKETING & TRADING LIMITED · SEFE MARKETING AND TRADING LIMITED | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | cyfyngedig | [sources] | |||
| Jurisdiction | United Kingdom | [sources] | |||
| Country | United Kingdom | [sources] | |||
| LEI | 549300IK25CZHKVLAL89 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | 03768267 | [sources] | |||
| SWIFT/BIC | GMATGB22 | [sources] | |||
| Address | 20 TRITON STREET LONDON LONDON NW1 3BF UNITED KINGDOM · 20 TRITON STREET LONDON NW1 3BF UNITED KINGDOM · 20 TRITON STREET, LONDON NW1 3BF, LND | [sources] | |||
| Last change | Last processed | First seen | |||
Reference data for SWIFT BIC code, including bank names and addresses
Global · SWIFT
The record has been enriched with data from the following external databases:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
gb-coh-psc-03904624-dysfjor6svwob7chk4kfaiyo3ja · gb-coh-psc-06680034-jonjledhukeait9ickzhise7xt4 · bic-GMATGB22 · gb-coh-psc-06806388-rnd0ahbkotjv4qlza1aizogl6ui · oc-companies-gb-03768267 · lei-549300IK25CZHKVLAL89For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| OPEN JOINT STOCK COMPANY GAZPROM Export controlled · Sanctioned entity | - | |||