Search OpenSanctions

Advanced

GVQ Investment Management Limited

Financial services · Bank
TypeCompany[sources]
NameGVQ Investment Management Limited[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryUnited Kingdom[sources]
GIINVL9L37.99999.SL.826[sources]
Registration numbernot available[sources]
SWIFT/BICGVIMGB21 · SVIMGB21[sources]
Address111 STRAND LONDON LONDON WC2R 0AG UNITED KINGDOM · 111 STRAND LONDON WC2R 0AG UNITED KINGDOM · 12-13 ST JAMES'S PLACE LONDON LONDON SW1A1NX UNITED KINGDOM · 12-13 ST JAMES'S PLACE LONDON SW1A1NX 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) List3,036

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS


Source data IDs: fatca-de6d492a288f8c86b2705a8a013b4d594cc52510 · bic-GVIMGB21 · bic-SVIMGB21

For experts: raw data explorer