Search OpenSanctions

Advanced

Silchester International Investors LLP

Financial services · Bank
TypeCompany[sources]
NameSilchester International Investors · Silchester International Investors LLP[sources]
Incorporation datenot available[sources]
Legal formLLP[sources]
Jurisdictionnot available[sources]
CountryUnited Kingdom[sources]
Country of originUnited Kingdom[sources]
Descriptionlegal entity[sources]
GIINCRHKJQ.99999.SL.826[sources]
LEI2138006R2IS13SA8EF62[sources]
PermID5001218765[sources]
Registration numberOC355490[sources]
SWIFT/BICSINLGB21[sources]
Websitewww.silchester.com[sources]
AddressLondon, City of, United Kingdom · TIME AND LIFE BUILDING FLOOR 5 1 BRUTON STREET LONDON LONDON W1J 6TL UNITED KINGDOM · TIME AND LIFE BUILDING FLOOR 5 1 BRUTON STREET LONDON W1J 6TL UNITED KINGDOM[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Global Energy Ownership Tracker28,001

Information on the chain of ownership for various energy projects. The data maps each level of the chain from the direct owner up to their highest-level ultimate parents.

Global · GEM · non-official source

Business Identifier Code (BIC) Reference Data32,439

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) List3,108

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: gem-own-e100002003407 · bic-SINLGB21 · fatca-482bacee08cb8d126a5a877947064589feb668c4

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting