| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Meltemi Investment Management Limited | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | United Kingdom | [sources] | |||
| GIIN | TRTB8M.99999.SL.826 | [sources] | |||
| Registration number | not available | [sources] | |||
| SWIFT/BIC | MEIGGB21 | [sources] | |||
| Address | 55 EBURY STREET FLOOR 64 LONDON LONDON SW1W 0PB UNITED KINGDOM · 55 EBURY STREET SUITE 64 LONDON SW1W 0PB UNITED KINGDOM | [sources] | |||
| Last change | Last processed | First seen | |||
Reference data for SWIFT BIC code, including bank names and addresses
Global · SWIFT
The record has been enriched with data from the following external databases:
All foreign financial institutions and branches with approved FATCA registration.
External dataset · United States · IRS
fatca-9fa7e030890bb49bec29c75f5eb090ac3762bc11 · bic-MEIGGB21For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-m6qs3ZschMtFpCR27BKH4Q?nested=true
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No relationships to other entities found.