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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	2025-10-02	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,444

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List3,034

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

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

For experts: raw data explorer

Factsheet Data sources

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