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Delcap Asset Management Limited

Financial services · Bank

Delcap Asset Management Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Delcap Asset Management Limited				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United Kingdom				[sources]
GIIN	`Q7GGKP.99999.SL.826`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`HUAMGB21`				[sources]
Address	41 DOVER STREET LONDON LONDON W1X 3RB UNITED KINGDOM · 41 DOVER STREET LONDON W1X 3RB 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: lei-213800FOJJ6DUVY62C12 · fatca-03d0ab7403c4630379a7e547d70616199a0b58cc · bic-HUAMGB21

For experts: raw data explorer

Factsheet Data sources

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