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Shard Capital Partners LLP

Financial services · Bank

Shard Capital Partners LLP is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Shard Capital Partners LLP				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United Kingdom				[sources]
GIIN	`M8TU4I.99999.SL.826`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`SCPPGB2L`				[sources]
Address	70 ST MARY AXE FLOOR 3 LONDON EC3A 8BE UNITED KINGDOM · 70 ST MARY AXE FLOOR 3 LONDON LONDON EC3A 8BE UNITED KINGDOM				[sources]
Last change	2025-07-18	Last processed	2025-11-14	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) List3,036

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: bic-SCPPGB2L · fatca-86b805dc3a9c17f4c69882ba1197ccf3438f36fe · lei-213800F19DFL9NQ7YL21

For experts: raw data explorer

Factsheet Data sources

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