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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	2025-10-02	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

EU ESMA Suspensions and Removals4,780

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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