Search OpenSanctions

Advanced

FIL INVESTMENT SERVICES (UK) LIMITED

Financial services · Bank
TypeCompany[sources]
NameFIL INVESTMENT SERVICES (UK) LIMITED · FIL Investment Services UK Limited[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryUnited Kingdom[sources]
GIINNPFRSM.00000.SP.826[sources]
Registration numbernot available[sources]
SWIFT/BICFIVSGB21[sources]
AddressOAKHILL HOUSE 130 TONBRIDGE ROAD HILDENBOROUG TONBRIDGE TN11 9DZ UNITED KINGDOM · OAKHILL HOUSE 130 TONBRIDGE ROAD HILDENBOROUGH TONBRIDGE TONBRIDGE TN11 9DZ UNITED KINGDOM[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,444

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

SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List3,039

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS


Source data IDs: fatca-ab7323a5ea08c36ee96e2dc39e423dc1ea9651f9 · bic-FIVSGB21

For experts: raw data explorer