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KBC INVESTMENTS LIMITED

Bank · Sanction-linked entity
KBC INVESTMENTS LIMITED is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameKBC INVESTMENTS LIMITED[sources]
Incorporation date[sources]
Legal formPrivate Limited Company · cyfyngedig[sources]
JurisdictionUnited Kingdom[sources]
CountryUnited Kingdom[sources]
Registration number04826611[sources]
LEITUJEXRL8G554770XYV09[sources]
OpenCorporates URLopencorporates.com[sources]
SectorOther business support service activities n.e.c.[sources]
SWIFT/BICKBCFGB2L[sources]
StatusACTIVE · Active[sources]
Address111 OLD BROAD STREET LONDON, EC2N 1FP · 111 OLD BROAD STREET, FLOOR 1 LONDON EC2N 1FP UNITED KINGDOM · 111 OLD BROAD STREET, LONDON EC2N 1FP · 111 Old Broad Street LONDON EC2N 1FP UNITED KINGDOM[sources]
Source linkbusiness.data.gov.uk[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data56,385

Reference data for SWIFT BIC code, including bank names and addresses.

Society for Worldwide Interbank Financial Telecommunication (SWIFT)

External databases

The record has been enriched with data from the following external databases:

EU ESMA Financial Instruments Reference Data System (FIRDS)131,013

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

External dataset · European Union · European Securities and Markets Authority

Legal Entity Identifier (LEI) Reference Data54,072

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes.

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

UK Companies House People with Significant Control22,862

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

External dataset · United Kingdom · UK Companies House

Source data IDs: bic-KBCFGB2L · lei-TUJEXRL8G554770XYV09 · oc-companies-gb-04826611

For experts: raw data explorer

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