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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 Data32,444

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

For experts: raw data explorer

FactsheetData sources
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