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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | TRAFALGAR SQUARE CAPITAL LIMITED | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | United Kingdom | [sources] | |||
| SWIFT/BIC | TRQCGB21 | [sources] | |||
| Status | not available | [sources] | |||
| Address | LAXMI HOUSE 2- B DRAYCOTT AVENUE KENTON HARROW HA3 0BU UNITED KINGDOM · LAXMI HOUSE 2- B DRAYCOTT AVENUE KENTON HARROW HARROW HA3 0BU UNITED KINGDOM | [sources] | |||
| Last change | Last processed | First seen | |||
Reference data for SWIFT BIC code, including bank names and addresses
Global · SWIFT
For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/bic-TRQCGB21?nested=true
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No relationships to other entities found.