| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | STONEHAGE FLEMING ADVISORY LIMITED | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | United Kingdom | [sources] | |||
| GIIN | KVQL96.00004.ME.826 | [sources] | |||
| Registration number | not available | [sources] | |||
| SWIFT/BIC | FFPAGB21 | [sources] | |||
| Address | 37 DOVER STREET LONDON W1X 3RB UNITED KINGDOM · ELY HOUSE 37 DOVER STREET LONDON LONDON W1S 4NJ 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
bic-FFPAGB21 · fatca-46990039803170e55b54c5633900c9d96d6786bdFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-TQhQm3Q7vSy5Y26SMYGbwQ?nested=true
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No relationships to other entities found.