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Emfi Capital Limited

Financial services · Bank
TypeCompany[sources]
NameEmfi Capital Limited[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryUnited Kingdom[sources]
GIIN7KDE2E.99999.SL.826[sources]
Registration numbernot available[sources]
SWIFT/BICEMCAGB22[sources]
Address25-26 DERING STREET FLOOR 3 LONDON LONDON W1S 1AW UNITED KINGDOM · 25-26 DERING STREET FLOOR 3 LONDON W1S 1AW UNITED KINGDOM[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,439

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) List3,106

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: fatca-a98193e292bdb02df3c8ad9278bef6a4dc7d4c2b · bic-EMCAGB22

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting