Search OpenSanctions

Advanced

Jupiter Unit Trust Managers Ltd

Financial services · Bank
TypeCompany[sources]
NameJupiter Unit Trust Managers Ltd[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryUnited Kingdom[sources]
GIINDE6X7E.00004.ME.826 · EQJYY0.00000.SP.826[sources]
Registration numbernot available[sources]
SWIFT/BICJUTMGB21[sources]
Address1 GROSVENOR PLACE LONDON LONDON SW1X 7JJ UNITED KINGDOM · 1 GROSVENOR PLACE LONDON SW1X 7JJ UNITED KINGDOM[sources]
Last changeLast processedFirst seen

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) List3,034

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS


Source data IDs: bic-JUTMGB21 · fatca-eb477294a4f1c5efd2e530150e30673e81a7c679 · fatca-98e713b8a3dd5891e7bd17ce4560e74abbc3db19

For experts: raw data explorer