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SCOTTISH WIDOWS UNIT TRUST MANAGERS LIMITED

Financial services · Bank
TypeCompany[sources]
NameSCOTTISH WIDOWS UNIT TRUST MANAGERS LIMITED · SCOTTISH WIDOWS UNIT TRUST MANAGERS LTD[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryUnited Kingdom[sources]
Registration numbernot available[sources]
SWIFT/BICSWUTGB21[sources]
AddressCHARLTON PLACE ANDOVER SP10 1RE UNITED KINGDOM · CHARLTON PLACE HAMPSHIRE ANDOVER ANDOVER SP10 1RE UNITED KINGDOM[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US FATCA Foreign Financial Institution (FFI) List471,451

All foreign financial institutions and branches with approved FATCA registration.

United States · IRS

Business Identifier Code (BIC) Reference Data35,376

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

SWIFT

Source data IDs: lei-549300Z2A62XFVD47T20 · fatca-4ff5e3a65fd25856bc69c798b506e5f12f5061f4 · bic-SWUTGB21

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