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MITSUI BUSSAN COMMODITIES LTD

Bank · Sanction-linked entity
TypeCompany[sources]
NameMITSUI BUSSAN COMMODITIES LTD[sources]
Incorporation date[sources]
Legal formPrivate Limited Company · cyfyngedig[sources]
JurisdictionUnited Kingdom[sources]
CountryUnited Kingdom[sources]
LEIKBKKYLHYO9UROVENIL92[sources]
OpenCorporates URLopencorporates.com[sources]
Previous nameMITSUI & CO. COMMODITY RISK MANAGEMENT LIMITED · MITSUI & CO. ENERGY RISK MANAGEMENT LTD.[sources]
Registration number04395895[sources]
SectorSecurity and commodity contracts dealing activities[sources]
SWIFT/BICMCRMGB21 · MIBCGB21[sources]
StatusActive[sources]
Address1ST FLOOR WARWICK COURT 5 PATERNOSTER SQUARE, LONDON EC4M 7DX, UNITED KINGDOM · 1ST FLOOR WARWICK COURT, 5 PATERNOSTER SQUARE, LONDON EC4M 7DX, LND · ST MARTIN'S COURT FLOOR 5 10 PATERNOSTER ROW LONDON EC4M 7BB UNITED KINGDOM · ST MARTIN'S COURT FLOOR 5 10 PATERNOSTER ROW LONDON LONDON EC4M 7BB UNITED KINGDOM · WREN HOUSE 15-23 CARTER LANE LONDON EC4V 5HH UNITED KINGDOM · 1 more...[sources]
Source linkbusiness.data.gov.uk[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:

Legal Entity Identifier (LEI) Reference Data273,726

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

UK Companies House People with Significant Control783

The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.

External dataset · United Kingdom · CoH

Graph-based entity tagging80,984

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


Source data IDs: bic-MIBCGB21 · lei-KBKKYLHYO9UROVENIL92 · bic-MCRMGB21 · oc-companies-gb-04395895

For experts: raw data explorer