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Starmark Investment Management Limited

Financial services · Bank

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

Type	Company				[sources]
Name	Starmark Investment Management Limited				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United Kingdom				[sources]
GIIN	`3I58G9.99999.SL.826`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`STIEGB21`				[sources]
Address	5 ST HELENS PLACE BISHOPSGATE LONDON LONDON EC3A 6AU UNITED KINGDOM · 5-7 ST HELENS PLACE BISHOPSGATE LONDON EC3A 6AV 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: bic-STIEGB21 · lei-213800QMYGA8YSG5WR05 · fatca-27d62eb9d833d45886adc619c322647a6a9b58ae

For experts: raw data explorer

Factsheet Data sources

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