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CAMBRIDGE MERCANTILE CORP. (UK) LIMITED

Financial services · Bank

CAMBRIDGE MERCANTILE CORP. (UK) LIMITED is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	CAMBRIDGE MERCANTILE CORP. (UK) LIMITED · Cambridge Mercantile Corp UK Limited				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United Kingdom				[sources]
GIIN	`J3427P.00001.ME.826`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`CMFXGB2L`				[sources]
Address	8-10 MOORGATE FLOOR 4 LONDON EC2R 6DA UNITED KINGDOM · 8-10 MOORGATE FLOOR 4TH LONDON LONDON EC2R 6DA UNITED KINGDOM				[sources]
Last change	2025-07-18	Last processed	2025-11-28	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,443

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) List3,021

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: bic-CMFXGB2L · fatca-95ea578e40f365bd799805babaeb13dd6423cf6b

For experts: raw data explorer

Factsheet Data sources

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