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Charter Court Financial Services Limited

Financial services · Bank

Charter Court Financial Services Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Charter Court Financial Services Limited				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United Kingdom				[sources]
GIIN	`G7HQXP.00001.ME.826`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`CCFSGB22`				[sources]
Address	BROADLANDS 2 CHARTER COURT WOLVERHAMPTON WV10 6TD UNITED KINGDOM · CHARTER COURT 2 BROADLANDS WOLVERHAMPTON WOLVERHAMPTON WV10 6TD UNITED KINGDOM				[sources]
Last change	2025-07-18	Last processed	2025-10-10	First seen	2023-03-16

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) List3,037

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: fatca-65e9e7c2bc9cec437354132fa8e27676d7372ad0 · bic-CCFSGB22 · lei-213800ZCPY5ZNSY5I637

For experts: raw data explorer

Factsheet Data sources

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