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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Stonehage Fleming Investment Management · Stonehage Fleming Investment Management Limited · Stonehage Fleming Investment Management Ltd | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Legal form | Ltd | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | United Kingdom | [sources] | |||
| Country of origin | United Kingdom | [sources] | |||
| Description | legal entity | [sources] | |||
| GIIN | KVQL96.00002.ME.826 · VDJJGT.00000.SP.826 | [sources] | |||
| LEI | 213800ZYSCPV8POQA284 | [sources] | |||
| PermID | 4297871768 | [sources] | |||
| Registration number | not available | [sources] | |||
| SWIFT/BIC | ASSNGB21 · SFNMGB22 | [sources] | |||
| Address | 15 SUFFOLK STREET LONDON LONDON SW1Y 4HG UNITED KINGDOM · 15 SUFFOLK STREET LONDON SW1Y 4HG UNITED KINGDOM · 37 DOVER STREET ELY HOUSE LODNON W1X 3RB UNITED KINGDOM · ELY HOUSE 37 DOVER STREET LONDON LONDON W1S 4NJ UNITED KINGDOM · London, City of, United Kingdom | [sources] | |||
| Last change | Last processed | First seen | |||
Reference data for SWIFT BIC code, including bank names and addresses
Global · SWIFT
Information on the chain of ownership for various energy projects. The data maps each level of the chain from the direct owner up to their highest-level ultimate parents.
Global · GEM · non-official source
The record has been enriched with data from the following external databases:
All foreign financial institutions and branches with approved FATCA registration.
External dataset · United States · IRS
bic-ASSNGB21 · fatca-6d8081b88c96acba0391c9031f4404eff547ef8a · lei-213800ZYSCPV8POQA284 · fatca-5991df306de6a72e1fefe90d81a89dcae1bad9b3 · bic-SFNMGB22 · gem-own-e100002009413For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Bisichi | 17.95 | - | - | |