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GF FINANCIAL MARKETS (UK) LIMITED

Financial services · Bank

GF FINANCIAL MARKETS (UK) LIMITED is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	GF FINANCIAL MARKETS (UK) LIMITED · GF FINANCIAL MARKETS UK LIMITED				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United Kingdom				[sources]
GIIN	`XP5NBS.99999.SL.826`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`SOGAGB21`				[sources]
Address	45-53 CANNON STREET MANSION COURT FLOOR 5 LONDON EC4M 5SH UNITED KINGDOM · CANNON BRIDGE HOUSE FLOOR 5 25 DOWGATE HILL MANSION COURT LONDON LONDON EC4R 2YA 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: lei-2138009ODJ86B31Z4259 · fatca-5f7fd9ffd78f2c8b463caaded0320a065a93c668 · bic-SOGAGB21

For experts: raw data explorer

Factsheet Data sources

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