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Cephei Capital Management (Hong Kong) Limited

Financial services · Bank
TypeCompany[sources]
NameCephei Capital Management (Hong Kong) Limited[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryHong Kong SAR[sources]
GIIN2MT18C.99999.SL.344[sources]
Registration numbernot available[sources]
SWIFT/BICCCGGHKH1[sources]
AddressINTERNATIONAL 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 changeLast processedFirst seen

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-2549006T0F3Q9O4SAD93 · fatca-8ce205feae41998b17a40a6a7e461d7b4e403567 · bic-CCGGHKH1

For experts: raw data explorer