Search OpenSanctions

Advanced

Kairos Investment Management Ltd

Financial services · Bank
TypeCompany[sources]
NameKairos Investment Management Ltd[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryUnited Kingdom[sources]
GIINAJLXIW.00003.ME.826[sources]
Registration numbernot available[sources]
SWIFT/BICKAIMGB21[sources]
Address6TH FLOOR 77 CORNHILL LONDON EC3V 3QQ UNITED KINGDOM · 77 CORNHILL FLOOR 6 LONDON LONDON EC3V 3QQ UNITED KINGDOM[sources]
Last changeLast processedFirst seen

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: bic-KAIMGB21 · fatca-3f19530ff6629e8d0786cc4d51830055759274a7

For experts: raw data explorer