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UK Portfolio Management Limited

Financial services · Bank

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

Type	Company				[sources]
Name	UK Portfolio Management Limited				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United Kingdom				[sources]
GIIN	`X9H2UM.99999.SL.826`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`PLIGGB21`				[sources]
Address	PLAN INVEST HOUSE 9 KING EDWARD STREET CHESHIRE MACCLESFIELD MACCLESFIELD SK10 1AQ UNITED KINGDOM · PLAN INVEST HOUSE 9 KING EDWARD STREET MACCLESFIELD SK10 1AQ UNITED KINGDOM				[sources]
Last change	2025-07-18	Last processed	2025-11-28	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,439

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) List3,026

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: fatca-d166c93956b51b17c5a890adebb3415c2bd343b0 · bic-PLIGGB21

For experts: raw data explorer

Factsheet Data sources

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