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MITSUBISHI CORPORATION FINANCE PLC

Bank · Sanction-linked entity
TypeCompany[sources]
NameMITSUBISHI CORPORATION FINANCE (UK) PLC · MITSUBISHI CORPORATION FINANCE PLC[sources]
Incorporation date[sources]
Legal formCwmni Cyfyngedig Cyhoeddus · Public Limited Company[sources]
JurisdictionUnited Kingdom[sources]
CountryUnited Kingdom[sources]
LEI213800OSGA6CJFZG6C32[sources]
OpenCorporates URLopencorporates.com[sources]
Registration number01865061[sources]
SectorFinancial intermediation not elsewhere classified[sources]
SWIFT/BICMTCFGB21[sources]
StatusActive[sources]
Address8F MID CITY PLACE 71 HIGH HOLBORN, LONDON WC1V 6BA, LND · 8F MID CITY PLACE 71 HIGH HOLBORN, WC1V 6BA LONDON · BOW BELLS HOUSE BREAD STREET LONDON EC4M 9BQ UNITED KINGDOM · BOW BELLS HOUSE FLOOR 5 BREAD STREET LONDON LONDON EC4M 9BQ UNITED KINGDOM[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:

EU Financial Instruments Reference Data System (FIRDS)191,472

List of financial instruments and their reference data, as published by the European Securities and Markets Authority (ESMA).

External dataset · European Union · ESMA

Legal Entity Identifier (LEI) Reference Data276,703

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 Control796

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

External dataset · United Kingdom · CoH

Graph-based entity tagging81,181

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: bic-MTCFGB21 · lei-213800OSGA6CJFZG6C32 · oc-companies-gb-01865061

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting