Search OpenSanctions

Advanced

ST JAMES'S PLACE UNIT TRUST GROUP LTD

Financial services · Bank
TypeCompany[sources]
NameST JAMES'S PLACE UNIT TRUST GROUP LTD · St. James's Place Unit Trust Group Ltd[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryUnited Kingdom[sources]
GIINPRLHLK.00002.ME.826[sources]
Registration numbernot available[sources]
SWIFT/BICJPUTGB21[sources]
AddressJ. ROTHSCHILD HOUSE DOLLAR STREET CIRENCESTER GL7 2AQ UNITED KINGDOM · ST JAMES'S PLACE HOUSE DOLLAR STREET CIRENCESTER CIRENCESTER GL7 2AQ UNITED KINGDOM[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,444

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: bic-JPUTGB21 · fatca-484f5b436b08935f6a1509e5ce8942644cad7908

For experts: raw data explorer