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Thesis Asset Management Limited

Financial services · Bank

Thesis Asset Management Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Thesis Asset Management Limited				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United Kingdom				[sources]
GIIN	`MIIIL7.00000.LE.826`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`THAMGB21`				[sources]
Address	45 SOUTH STREET CHICHESTER PO19 1DS UNITED KINGDOM · EXCHANGE BUILDING ST JOHN'S STREET WEST SUSSEX CHICHESTER CHICHESTER PO19 1UP UNITED KINGDOM				[sources]
Last change	2025-07-18	Last processed	2025-10-19	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,444

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) List3,036

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: bic-THAMGB21 · fatca-be6759ca728371a3ae92700cb76c6bfcc9600603 · lei-549300B09HPB600ZE272

For experts: raw data explorer

Factsheet Data sources

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