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SILPHIUM ASSET MANAGEMENT LIMITED

Bank · Sanction-linked entity
TypeCompany[sources]
NameFM CAPITAL PARTNERS LTD · SILPHIUM ASSET MANAGEMENT LIMITED[sources]
Incorporation date[sources]
Legal formPrivate Limited Company · cyfyngedig[sources]
JurisdictionUnited Kingdom[sources]
CountryUnited Kingdom[sources]
LEI635400AAAHWNVGJCCF71[sources]
OpenCorporates URLopencorporates.com[sources]
Previous nameFM CAPITAL PARTNERS LTD[sources]
Registration number06952225[sources]
SectorActivities of open-ended investment companies[sources]
SWIFT/BICCPARGB21[sources]
StatusActive[sources]
Address110 PARK STREET FLOOR 4 LONDON LONDON W1K 6NX UNITED KINGDOM · 110 PARK STREET FLOOR 4 LONDON W1K 6NX UNITED KINGDOM · 110 PARK STREET, LONDON W1K 6NX, ENGLAND · 110 Park Street, London W1K 6NX, LND[sources]
Source linkbusiness.data.gov.uk[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:

Legal Entity Identifier (LEI) Reference Data266,895

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

UK Companies House People with Significant Control781

The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.

External dataset · United Kingdom · CoH

Graph-based entity tagging80,818

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: lei-635400AAAHWNVGJCCF71 · bic-CPARGB21 · oc-companies-gb-06952225

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Data you can trust, on people you can’t
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