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Chalkhill Partners LLP

Financial services · Bank

Chalkhill Partners LLP is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Chalkhill Partners LLP				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United Kingdom				[sources]
GIIN	`J5ZP37.99999.SL.826`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`CHPLGB21`				[sources]
Address	4 BROADGATE LONDON EC2M 7LE UNITED KINGDOM · 4 BROADGATE LONDON LONDON EC2M 7LE UNITED KINGDOM				[sources]
Last change	2026-01-09	Last processed	2026-01-16	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

External databases

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

US FATCA Foreign Financial Institution (FFI) List3,034

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: bic-CHPLGB21 · fatca-d715203d72a7829cb64ae21b0db7c5f3a68ab4c6

For experts: raw data explorer

Factsheet Data sources

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