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JCP Investment Partners Ltd

Financial services · Bank

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

Type	Company				[sources]
Name	JCP Investment Partners Ltd				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Australia				[sources]
GIIN	`Q7AW9B.00000.SP.036` · `T5CFWX.99999.SL.036`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`CPPNAU31`				[sources]
Address	600 BOURKE ST MELBOURNE 3000 AUSTRALIA · 600 BOURKE ST MELBOURNE MELBOURNE VICTORIA 3000 AUSTRALIA				[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: fatca-ee5d28e39ea03761d109bfa9d522bc887ff57faf · fatca-bc68d07e2038fffa4eb251979be48477598f38f1 · bic-CPPNAU31

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Factsheet Data sources

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