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AHP UMBRELLA FUND SPC LIMITED

Financial services · Bank

AHP UMBRELLA FUND SPC LIMITED is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	AHP UMBRELLA FUND SPC LIMITED				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Cayman Islands				[sources]
GIIN	`RGB6AU.99999.SL.136`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`AUFPKYK1`				[sources]
Address	89 NEXUS WAY CAMANA BAY GRAND CAYMAN KY1-9007 CAYMAN ISLANDS · 89 NEXUS WAY, CAMANA BAY GRAND CAYMAN KY1-9007 GRAND CAYMAN CAYMAN ISLANDS				[sources]
Last change	2025-07-18	Last processed	2025-10-19	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

Global · SWIFT

External databases

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

US FATCA Foreign Financial Institution (FFI) List3,035

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: fatca-8ce572568312f2137c7418b49f84bffd7b57a8ba · bic-AUFPKYK1

For experts: raw data explorer

Factsheet Data sources

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