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Williams Investment Management LLP

Financial services · Bank

Williams Investment Management LLP is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Williams Investment Management LLP				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United Kingdom				[sources]
GIIN	`88IJGS.99999.SL.826`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`WIMPGB21`				[sources]
Address	34 VICTORIA AVENUE HARROGATE HARROGATE HG1 5PR UNITED KINGDOM · 34 VICTORIA AVENUE HARROGATE HG1 5PR UNITED KINGDOM				[sources]
Last change	2025-07-18	Last processed	2025-11-14	First seen	2023-03-16

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) List3,036

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: fatca-0bd6335232c365d0b4b4275eb07effe33bd92777 · lei-2138007BUZRJ5YSHWF17 · bic-WIMPGB21

For experts: raw data explorer

Factsheet Data sources

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