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True Potential Investments LLP

Financial services · Bank
TypeCompany[sources]
NameTrue Potential Investments LLP[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryUnited Kingdom[sources]
GIINECUN1B.00003.ME.826[sources]
Registration numbernot available[sources]
SWIFT/BICTPILGB21 · TPILGB2A[sources]
AddressNEWBURN HOUSE NEWBURN RIVERSIDE GATEWAY WEST NEWCASTLE UPON TYNE NE15 8NX UNITED KINGDOM · NEWBURN HOUSE NEWBURN RIVERSIDE GATEWAY WEST NEWCASTLE UPON TYNE NEWCASTLE UPON TYNE NE15 8NX UNITED KINGDOM · NEWBURN HOUSE NEWBURN RIVERSIDE NEWCASTLE NEWCASTLE NE15 8NX UNITED KINGDOM[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:

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-TPILGB2A · fatca-79fc6092588c8d84eb725f925df1c233629cd1ff · bic-TPILGB21

For experts: raw data explorer