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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | CEPHEI CAPITAL MANAGEMENT (HONG KONG) LIMITED · Cephei Capital Management (Hong Kong) Limited | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Hong Kong SAR | [sources] | |||
| GIIN | 2MT18C.99999.SL.344 | [sources] | |||
| Registration number | not available | [sources] | |||
| SWIFT/BIC | CCGGHKH1 | [sources] | |||
| Address | INTERNATIONAL COMMERCE CENTER 1502 1 AUSTIN ROAD WEST KOWLOON HONG KONG HONG KONG · INTERNATIONAL COMMERCE CENTER 1502 1 AUSTIN ROAD WEST KOWLOON HONG KONG HONG KONG HONG KONG | [sources] | |||
| Last change | Last processed | First seen | |||
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
The record has been enriched with data from the following external databases:
All foreign financial institutions and branches with approved FATCA registration.
External dataset · United States of America · IRS
bic-CCGGHKH1 · fatca-8ce205feae41998b17a40a6a7e461d7b4e403567 · lei-2549006T0F3Q9O4SAD93For experts: raw data explorer
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No relationships to other entities found.