Search OpenSanctions

SHELL TREASURY CENTRE LIMITED

Sanction-linked entity

SHELL TREASURY CENTRE LIMITED is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	SHELL TREASURY CENTRE LIMITED				[sources]
Incorporation date	1997-11-12				[sources]
Legal form	Private Limited Company · cyfyngedig				[sources]
Jurisdiction	United Kingdom				[sources]
Country	United Kingdom				[sources]
LEI	5493008LFEFSN1CR8I42				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`03466994`				[sources]
Sector	Financial intermediation not elsewhere classified				[sources]
SWIFT/BIC	`SHLLGB2L` · `SHLLGB3L` · `SHLLGB4L`				[sources]
Status	Active				[sources]
Address	SHELL CENTRE LONDON, SE1 7NA · SHELL CENTRE YORK ROAD LONDON LONDON SE1 7NA UNITED KINGDOM · SHELL CENTRE, LONDON SE1 7NA, LND · YORK ROAD SHELL CENTRE LONDON LONDON SE1 7NA UNITED KINGDOM · YORK ROAD SHELL CENTRE LONDON SE1 7NA UNITED KINGDOM				[sources]
Source link	business.data.gov.uk				[sources]
Last change	2025-10-29	Last processed	2025-12-01	First seen	2023-03-16

Owners
Owner	Percentage held	Start date	End date
Shell Plc	-	2017-12-15	-

Reference data for SWIFT BIC code, including bank names and addresses

Global · SWIFT

The record has been enriched with data from the following external databases:

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

External dataset · GLEIF · non-official source

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

External dataset · United Kingdom · CoH

Source data IDs: bic-SHLLGB2L · oc-companies-gb-03466994 · bic-SHLLGB3L · bic-SHLLGB4L · lei-5493008LFEFSN1CR8I42

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