Search OpenSanctions

GAM Unit Trust Management Company Limited

Financial services · Bank

GAM Unit Trust Management Company Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	GAM Unit Trust Management Company Limited				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United Kingdom				[sources]
GIIN	`T6YPQZ.00029.ME.826`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`THSAGB21`				[sources]
Address	27 ST JAMES'S PLACE LONDON SW1A 1NR UNITED KINGDOM · CASSINI HOUSE FLOOR 1 57-59 ST. JAMES'S STREET LONDON LONDON SW1A 1LD UNITED KINGDOM				[sources]
Last change	2025-07-18	Last processed	2025-09-05	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) List3,034

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: bic-THSAGB21 · fatca-42d866fab0751b5e4b25faf9382a775bb6b03b5a

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting