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HAYFIN CAPITAL MANAGEMENT LLP

Financial services · Bank
TypeCompany[sources]
NameHAYFIN CAPITAL MANAGEMENT LLP · Hayfin Capital Management LLP[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryUnited Kingdom[sources]
GIINXQ7VKL.00007.ME.826[sources]
Registration numbernot available[sources]
SWIFT/BICHAFLGB21 · HCTPGB2L[sources]
Address1 EAGLE PLACE FLOOR 6 LONDON LONDON SW1Y 6AF UNITED KINGDOM · 1 EAGLE PLACE FLOOR 6 LONDON SW1Y 6AF UNITED KINGDOM · 86 JERMYN STREET LONDON LONDON SW1Y 6JD UNITED KINGDOM · 86 JERMYN STREET LONDON SW1Y 6JD UNITED KINGDOM[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,486

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) List2,655

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS


Source data IDs: fatca-ec9efc1a6917745a9a1ee5c698cc93e8f312118c · bic-HAFLGB21 · bic-HCTPGB2L

For experts: raw data explorer

HAYFIN CAPITAL MANAGEMENT LLP - OpenSanctions