Search OpenSanctions

Advanced

GULF INTERNATIONAL BANK (UK) LIMITED

Bank
TypeCompany[sources]
NameGULF INTERNATIONAL BANK (UK) LIMITED · GULF INTERNATIONAL BANK (UK) LTD[sources]
Incorporation date[sources]
Legal formcyfyngedig[sources]
JurisdictionUnited Kingdom[sources]
CountryUnited Kingdom[sources]
LEI7N7YKE66OZ27KON72O26[sources]
OpenCorporates URLopencorporates.com[sources]
Registration number01223938[sources]
SWIFT/BICSINTGB2L[sources]
Address1 CURZON STREET FLOOR 1 LONDON LONDON W1J 5HD UNITED KINGDOM · 1 CURZON STREET FLOOR 1 LONDON W1J 5HD UNITED KINGDOM · FIRST FLOOR, ONE, CURZON STREET, LONDON W1J 5HD, LND[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:

Legal Entity Identifier (LEI) Reference Data276,703

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source


Source data IDs: lei-7N7YKE66OZ27KON72O26 · bic-SINTGB2L

For experts: raw data explorer