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Meltemi Investment Management Limited

Financial services · Bank

Meltemi Investment Management Limited is an entity of interest. It has not been found on international sanctions lists.

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	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

Global · 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: bic-MEIGGB21 · lei-213800D78C3TAILDRE75 · fatca-9fa7e030890bb49bec29c75f5eb090ac3762bc11

For experts: raw data explorer

Factsheet Data sources

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