Search OpenSanctions

Advanced

LONDON AND OXFORD CAPITAL MARKETS LIMITED

Financial services · Bank
TypeCompany[sources]
NameLONDON AND OXFORD CAPITAL MARKETS LIMITED[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryUnited Kingdom[sources]
Registration numbernot available[sources]
SWIFT/BICLOCMGB21[sources]
AddressALTON HOUSE 177 HIGH HOLBORN LONDON WC1V 7AA UNITED KINGDOM · ALTON HOUSE 5 FREDERICK'S PLACE OLD JEWRY LONDON LONDON EC2R 8JQ UNITED KINGDOM[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data35,376

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

SWIFT

US FATCA Foreign Financial Institution (FFI) List471,451

All foreign financial institutions and branches with approved FATCA registration.

United States · IRS

Source data IDs: fatca-637da2ed3ee11fc1d1d365a21c1bbd5129f8f46d · lei-213800CZ8BNV4HPJI851 · bic-LOCMGB21

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting