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Veritas Asset Management LLP

Financial services · Bank
TypeCompany[sources]
NameVeritas Asset Management LLP[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryUnited Kingdom[sources]
GIINNN3DYC.00000.SP.826[sources]
Registration numbernot available[sources]
SWIFT/BICVEANGB21 · VRTSGB2L[sources]
Address1 SMARTS PLACE LONDON LONDON WC2B 5LW UNITED KINGDOM · 1 SMARTS PLACE LONDON WC2B 5LW UNITED KINGDOM · 14 BUCKINGHAM STREET LONDON WC2N 6DF UNITED KINGDOM · ELIZABETH HOUSE 39 YORK ROAD LONDON LONDON SE1 7NQ UNITED KINGDOM[sources]
Last changeLast processedFirst seen

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: bic-VEANGB21 · bic-VRTSGB2L · fatca-334bdb571da7ba35fa7a849f7ac03d08ea7d8c2b

For experts: raw data explorer

FactsheetData sources
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