Search OpenSanctions

Advanced

UKFOREX LIMITED

Bank
TypeOrganization[sources]
NameUKFOREX LIMITED[sources]
Legal formnot available[sources]
CountryUnited Kingdom[sources]
SWIFT/BICUKFOGB21[sources]
Statusnot available[sources]
AddressTHE WHITE CHAPEL BUILDING FLOOR 4 10 WHITECHAPEL HIGH STREET LONDON E1 8QS UNITED KINGDOM · THE WHITE CHAPEL BUILDING FLOOR 4 10 WHITECHAPEL HIGH STREET LONDON LONDON E1 8QS UNITED KINGDOM[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,486

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

SWIFT


For experts: raw data explorer