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THETA CAPITAL MANAGEMENT B.V.

Bank
THETA CAPITAL MANAGEMENT B.V. is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameTHETA CAPITAL MANAGEMENT B.V.[sources]
Legal formnot available[sources]
CountryNetherlands[sources]
SWIFT/BICTHCMNL21[sources]
Statusnot available[sources]
AddressDE LAIRESSESTRAAT 180 1075 HM AMSTERDAM NETHERLANDS[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

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Data sources

Business Identifier Code (BIC) Reference Data56,296

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

Society for Worldwide Interbank Financial Telecommunication (SWIFT)


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