Search OpenSanctions

Advanced

Elevate Portfolio Services Limited

Financial services · Bank
TypeCompany[sources]
NameElevate Portfolio Services Limited[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryUnited Kingdom[sources]
GIINK4BHUH.99999.SL.826[sources]
Registration numbernot available[sources]
SWIFT/BICAXPSGB21[sources]
Address30 ST MARY AXE FLOOR 14 LONDON EC3A 8BF UNITED KINGDOM · 30 ST MARY AXE FLOOR 14 LONDON LONDON EC3A 8BF UNITED KINGDOM[sources]
Last changeLast processedFirst seen

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: bic-AXPSGB21 · fatca-45d46c4f781957a74d3d59c855df69bbafcc7791 · lei-2138009LKV8MTQNLPV29

For experts: raw data explorer