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Top Technology Ventures Ltd

Financial services · Bank
TypeCompany[sources]
NameTop Technology Ventures Ltd[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryUnited Kingdom[sources]
GIINBWNAG7.00001.ME.826[sources]
Registration numbernot available[sources]
SWIFT/BICTOTVGB21[sources]
Address20/21 TOOKS COURT CURIOSITOR STREET LONDON EC4A 1LB UNITED KINGDOM · 24 CORNHILL LONDON LONDON EC3V 3ND UNITED KINGDOM[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) List3,037

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS


Source data IDs: bic-TOTVGB21 · fatca-e4e2d97592b80348a387f6e02463cc76a560e817

For experts: raw data explorer