Search OpenSanctions

Advanced

STONEHAGE FLEMING ADVISORY LIMITED

Financial services · Bank
TypeCompany[sources]
NameSTONEHAGE FLEMING ADVISORY LIMITED[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryUnited Kingdom[sources]
GIINKVQL96.00004.ME.826[sources]
Registration numbernot available[sources]
SWIFT/BICFFPAGB21[sources]
Address37 DOVER STREET LONDON W1X 3RB UNITED KINGDOM · ELY HOUSE 37 DOVER STREET LONDON LONDON W1S 4NJ 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-FFPAGB21 · fatca-46990039803170e55b54c5633900c9d96d6786bd · lei-213800JJP2ED9VHVXG61

For experts: raw data explorer