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Activtrades PLC

Financial services · Bank
TypeCompany[sources]
NameActivtrades PLC[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryUnited Kingdom[sources]
GIIN2800FZ.00000.LE.826[sources]
Registration numbernot available[sources]
SWIFT/BICACTDGB2L[sources]
Address1 THOMAS MORE SQUARE FLOOR 1 LONDON E1W 1YN UNITED KINGDOM · 1 THOMAS MORE SQUARE FLOOR 1 LONDON LONDON E1W 1YN UNITED KINGDOM[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,439

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) List3,106

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: fatca-1ae7465e6e1500c8c2c4ed1111e77115ba6b4a99 · bic-ACTDGB2L

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Data you can trust, on people you can’t
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