Search OpenSanctions

Advanced

Marks and Spencer Financial Services plc

Financial services · Bank
TypeCompany[sources]
NameMarks and Spencer Financial Services plc[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryUnited Kingdom[sources]
GIINAKBVAV.99999.SL.826[sources]
Registration numbernot available[sources]
SWIFT/BICMSFEGB21[sources]
AddressCHESTER CHESTER CH1 1DS 210 UNITED KINGDOM · KINGS MEADOW CHESTER BUSINESS PARK CHESTER CHESTER CH99 9FB POB 210 UNITED KINGDOM[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,444

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List3,033

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS


Source data IDs: lei-2138009M124EE2Q9ZK29 · fatca-4cad37a7f6a9f7ba9c8504fd35329a88ed282229 · bic-MSFEGB21

For experts: raw data explorer