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Third Platform Services Limited

Financial services · Bank

Third Platform Services Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Third Platform Services Limited				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United Kingdom				[sources]
GIIN	`4UDJL1.99999.SL.826` · `59K15Q.00000.SP.826`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`THPEGB21`				[sources]
Address	17 NEALS YARD LONDON LONDON WC2H 9DP UNITED KINGDOM · 17 NEALS YARD LONDON WC2H 9DP 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: fatca-5914bb4bfe121f28152895772f3503a609b31082 · bic-THPEGB21 · fatca-fd66391a2c26094c7d2fe62cb1e187cccb2a43c8

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Factsheet Data sources

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