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CARLSON CAPITAL HOLDINGS UK LTD

Financial services · Bank
TypeCompany[sources]
NameCARLSON CAPITAL HOLDINGS UK LTD · Carlson Capital Holdings UK, Ltd[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryUnited Kingdom[sources]
GIINKFM0M0.00000.LE.826[sources]
Registration numbernot available[sources]
SWIFT/BICCLAIGB21[sources]
Address100 BROMPTON ROAD FLOOR 8 LONDON LONDON SW3 1ER UNITED KINGDOM · 100 BROMPTON ROAD FLOOR 8 LONDON SW3 1ER 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-CLAIGB21 · fatca-26fc3044637c37a075d897e38daf4a4a95898cca

For experts: raw data explorer