Search OpenSanctions

Advanced

Aberforth Unit Trust Managers Limited

Financial services · Bank
TypeCompany[sources]
NameAberforth Unit Trust Managers Limited[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryUnited Kingdom[sources]
GIIN08086E.00000.SP.826[sources]
Registration numbernot available[sources]
SWIFT/BICAURMGB21[sources]
Address14 MELVILLE STREET EDINBURGH EDINBURGH EH3 7NS UNITED KINGDOM · 14 MELVILLE STREET EDINBURGH EH3 7NS 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) List3,018

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS


Source data IDs: fatca-b4e20f6056f1e34f3116974d681c7ef392227803 · bic-AURMGB21

For experts: raw data explorer