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Culross Global Management Limited

Financial services · Bank

Culross Global Management Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Culross Global Management Limited				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United Kingdom				[sources]
GIIN	`3PMEYA.99999.SL.826`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`CUGAGB21` · `CUGMGB21`				[sources]
Address	21-22 GROSVENOR STREET LONDON W1X 9FE UNITED KINGDOM · 21/22 GROSVENOR STREET LONDON LONDON W1X 9FE UNITED KINGDOM · 21/22 GROSVENOR STREET LONDON W1X 9FE UNITED KINGDOM · 39 DOVER STREET LONDON LONDON W1S 4NN 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-635400MHT4V7DVELR516 · bic-CUGMGB21 · fatca-6866d520e849a3bc4f3d24e95228d9fe00e37420 · bic-CUGAGB21

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Factsheet Data sources

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