Search OpenSanctions

Advanced

COMMITTED CAPITAL FINANCIAL SERVICES LIMITED

Financial services · Bank
TypeCompany[sources]
NameCOMMITTED CAPITAL FINANCIAL SERVICES LIMITED · Committed Capital Financial Services Ltd[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryUnited Kingdom[sources]
GIIN5PYN1L.99999.SL.826[sources]
Registration numbernot available[sources]
SWIFT/BICEFSUGB21[sources]
AddressGREENHEYS BUILDING UNIT 57 107 NEW BOND STREET MANCHESTER SCIENCE PARK LONDON LONDON W1S1ED UNITED KINGDOM · MANCHESTER SCIENCE PARK 10 PENCROFT WAY MANCHESTER M15 6JJ UNITED KINGDOM[sources]
Last changeLast processedFirst seen

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: fatca-b6547596826d154cf226f4a48df24907e349100c · bic-EFSUGB21 · lei-9845008AE9CAFD8C4930

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