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HEADLANDS TRADING (UK) LLP

Financial services · Bank
TypeCompany[sources]
NameHEADLANDS TRADING (UK) LLP[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryUnited Kingdom[sources]
GIINHA7NRD.99999.SL.826[sources]
Registration numbernot available[sources]
SWIFT/BICHETLGB21[sources]
AddressWHITEFRIARS LEWINS MEAD FLOOR 11 BRISTOL BRISTOL BS1 2NT UNITED KINGDOM · WHITEFRIARS LEWINS MEAD FLOOR 11 BRISTOL BS1 2NT UNITED KINGDOM[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,439

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) List3,106

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS


Source data IDs: fatca-97b372fdf504400200f65cf0bedbd5df6f41b9e3 · bic-HETLGB21

For experts: raw data explorer