| 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 | Last processed | First seen | |||
Reference data for SWIFT BIC code, including bank names and addresses
Global · SWIFT
The record has been enriched with data from the following external databases:
All foreign financial institutions and branches with approved FATCA registration.
External dataset · United States · IRS
fatca-27d62eb9d833d45886adc619c322647a6a9b58ae · bic-STIEGB21For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-TETcGvCQ7LxNDYr3TQZfzF?nested=true
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No relationships to other entities found.