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SICO LIMITED

Sanction-linked entity

SICO LIMITED is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	SICO LIMITED				[sources]
Incorporation date	2014-04-22				[sources]
Legal form	BVI BUSINESS COMPANY				[sources]
Jurisdiction	British Virgin Islands				[sources]
Country	not available				[sources]
LEI	2138009KS7C8TJ5Q5461				[sources]
Registration number	`8492`				[sources]
Status	ACTIVE				[sources]
Address	C/O HSBC HOLDINGS PLC, LONDON E14 5HQ · WOODBOURNE HALL, ROAD TOWN, VG1110				[sources]
Modified on	2023-05-01				[sources]
Last changed	2023-12-23	Last checked	2024-05-15	First seen	2023-09-18

No relationships to other entities found.

The record has been enriched with data from the following external databases:

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

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