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TURQUOISE GLOBAL HOLDINGS LIMITED

Bank

TURQUOISE GLOBAL HOLDINGS LIMITED is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	TURQUOISE GLOBAL HOLDINGS LIMITED				[sources]
Legal form	not available				[sources]
Country	United Kingdom				[sources]
LEI	2138006SKBMJJUE2HV03				[sources]
SWIFT/BIC	`TURQGB21`				[sources]
Status	not available				[sources]
Address	LSEG 10 PATERNOSTER SQUARE LONDON EC4M 7LS UNITED KINGDOM · LSEG 10 PATERNOSTER SQUARE LONDON LONDON EC4M 7LS UNITED KINGDOM				[sources]
Last change	2024-10-21	Last processed	2025-11-30	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,439

Reference data for SWIFT BIC code, including bank names and addresses

Global · SWIFT

EU ESMA Suspensions and Removals4,967

List of suspended and removed financial instruments, as published by the European Securities and Markets Authority (ESMA).

European Union · ESMA

Source data IDs: bic-TURQGB21 · lei-2138006SKBMJJUE2HV03

For experts: raw data explorer

Factsheet Data sources

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