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MP Investment Management A/S

Financial services · Bank

MP Investment Management A/S is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	MP Investment Management A/S				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Denmark				[sources]
GIIN	`DQKSUA.00009.ME.208`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`UNFODK21`				[sources]
Address	SMAKKEDALEN 8 GENTOFTE 2820 DENMARK · SMAKKEDALEN 8 GENTOFTE 2820 GENTOFTE DENMARK				[sources]
Last change	2025-07-18	Last processed	2025-11-28	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) List3,018

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: lei-5493006OH0ZHAJTHR414 · fatca-5173897541fe6b165fec5935b8982b5ece500273 · bic-UNFODK21

For experts: raw data explorer

Factsheet Data sources

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