Search OpenSanctions

Advanced

Manek Investment Management Ltd

Financial services · Bank
TypeCompany[sources]
NameManek Investment Management Ltd[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryUnited Kingdom[sources]
GIINM0TNCF.99999.SL.826[sources]
Registration numbernot available[sources]
SWIFT/BICMAIGGB21[sources]
Address135 GREENFORD ROAD HARROW HARROW HA1 3QN UNITED KINGDOM · 135 GREENFORD ROAD SUDBURY HILL HARROW HA1 3QN UNITED KINGDOM[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,443

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) List3,022

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS


Source data IDs: bic-MAIGGB21 · fatca-82f126212b322dcafeedbfd2992a588e20fb3765

For experts: raw data explorer