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Highclere Investment Management Limited

Financial services · Bank

Highclere Investment Management Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Highclere Investment Management Limited				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United Kingdom				[sources]
GIIN	`390HJY.99999.SL.826`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`HIIIGB21`				[sources]
Address	2 MANCHESTER SQUARE LONDON LONDON W1U 3PA UNITED KINGDOM · 2 MANCHESTER SQUARE LONDON W1U 3PA UNITED KINGDOM				[sources]
Last change	2025-07-18	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

External databases

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

US FATCA Foreign Financial Institution (FFI) List3,033

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: bic-HIIIGB21 · fatca-eee997793a79658cea6fad517f1b0902a0f372ed

For experts: raw data explorer

Factsheet Data sources

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