Search OpenSanctions

Capital Markets Trading UK LLP

Financial services · Bank

Capital Markets Trading UK LLP is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Capital Markets Trading UK LLP				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United Kingdom				[sources]
GIIN	`XPY9FA.99999.SL.826`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`CMTLGB21` · `CMTPGB21`				[sources]
Address	175 PICCADILY LONDON 000 UNITED KINGDOM · 175 PICCADILY LONDON LONDON UNITED KINGDOM · 46 CORRANCE ROAD LONDON LONDON SW2 5RH UNITED KINGDOM · 46 CORRANCE ROAD LONDON SW2 5RH UNITED KINGDOM				[sources]
Last change	2025-07-18	Last processed	2025-11-07	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) List3,037

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: bic-CMTPGB21 · fatca-669985425d7582148ffdf6c3fbf5d0f3d05fa7c6 · bic-CMTLGB21 · lei-213800KVUP3NVXN7U960

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