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Manek Investment Management Ltd

Financial services · Bank

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

Type	Company				[sources]
Name	Manek Investment Management Ltd				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United Kingdom				[sources]
GIIN	`M0TNCF.99999.SL.826`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`MAIGGB21`				[sources]
Address	135 GREENFORD ROAD HARROW HARROW HA1 3QN UNITED KINGDOM · 135 GREENFORD ROAD SUDBURY HILL HARROW HA1 3QN UNITED KINGDOM				[sources]
Last change	2025-07-18	Last processed	2025-10-10	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-MAIGGB21 · fatca-82f126212b322dcafeedbfd2992a588e20fb3765

For experts: raw data explorer

Factsheet Data sources

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