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TRILAND METALS LTD

Financial services · Bank · Sanction-linked entity

TRILAND METALS LTD is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	TRILAND METALS LTD · Triland Metals Limited				[sources]
Incorporation date	1971-05-19				[sources]
Legal form	Private Limited Company · cyfyngedig				[sources]
Jurisdiction	United Kingdom				[sources]
Country	United Kingdom				[sources]
GIIN	`NEPMFD.00000.LE.826`				[sources]
LEI	5493001IOPFGWZCX1K38				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`01011637`				[sources]
Sector	Financial intermediation not elsewhere classified				[sources]
SWIFT/BIC	`TRMTGB21`				[sources]
Status	Active				[sources]
Address	BOW BELLS HOUSE 71 HIGH HOLBORN MIDCITY PLACE LONDON LONDON WC1V 6BA UNITED KINGDOM · BOW BELLS HOUSE BREAD STREET LONDON EC4M 9BQ UNITED KINGDOM · MIDCITY PLACE 71 HIGH HOLBORN, WC1V 6BA LONDON · MIDCITY PLACE, 71 HIGH HOLBORN, LONDON WC1V 6BA, LND				[sources]
Source link	business.data.gov.uk				[sources]
Last change	2025-10-07	Last processed	2025-11-03	First seen	2023-03-16

Assets and shares
Asset	Percentage held	Start date	End date
TRILAND METALS AMERICAS INC.	-	2021-01-26	2024-01-12

Owners
Owner	Percentage held	Start date	End date
Mitsubishi Corporation	-	2016-04-06	-

Reference data for SWIFT BIC code, including bank names and addresses

Global · SWIFT

The record has been enriched with data from the following external databases:

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

External dataset · GLEIF · non-official source

The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.

External dataset · United Kingdom · CoH

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: fatca-7ecfe6a1778fc4ff0d14b4f2f5248602e886adbc · lei-5493001IOPFGWZCX1K38 · bic-TRMTGB21 · oc-companies-gb-01011637

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