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Thomas Miller Investment Ltd

Financial services · Bank

Thomas Miller Investment Ltd is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Thomas Miller Investment Ltd				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United Kingdom				[sources]
GIIN	`V9VHY3.99999.SL.826`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`THMIGB21`				[sources]
Address	26 CREECHURCH LANE LONDON EC3A 5BA UNITED KINGDOM · INTERNATIONAL HOUSE 90 FENCHURCH STREET LONDON LONDON EC3M 4ST 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-THMIGB21 · lei-213800PZM4ABXKHUVC54 · fatca-3ad28e9c55a0372d2851f6cc5d6055c36891f92c

For experts: raw data explorer

Factsheet Data sources

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