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Singer Capital Markets Securities Limited

Financial services · Bank

Singer Capital Markets Securities Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Singer Capital Markets Securities Limited				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United Kingdom				[sources]
GIIN	`J7TP5K.00001.ME.826`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`SNGRGB21`				[sources]
Address	1 BARTHOLOMEW LANE LONDON EC2N 2AX UNITED KINGDOM · ONE HANOVER STREET LONDON LONDON W1S 1YZ UNITED KINGDOM				[sources]
Last change	2025-07-18	Last processed	2025-11-07	First seen	2023-03-16

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) List3,037

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: fatca-d4a95aaabb758c2912069e96d4f8304b4778e4af · lei-213800ITO7QMNQ9SFG53 · bic-SNGRGB21

For experts: raw data explorer

Factsheet Data sources

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