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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	2025-10-02	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,444

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List3,033

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: bic-THMIGB21 · fatca-3ad28e9c55a0372d2851f6cc5d6055c36891f92c · lei-213800PZM4ABXKHUVC54

For experts: raw data explorer

Factsheet Data sources

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