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Amalgamated Metal Trading Ltd

Financial services · Bank
TypeCompany[sources]
NameAMALGAMATED METAL TRADING LTD · Amalgamated Metal Trading Ltd[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryUnited Kingdom[sources]
GIINZ0VZ9H.99999.SL.826[sources]
Registration numbernot available[sources]
SWIFT/BICAMMTGB21[sources]
Address55 BISHOPSGATE FLOOR 7 LONDON LONDON EC2N 3AH UNITED KINGDOM · 55 BISHOPSGATE LONDON EC2N 3AH UNITED KINGDOM[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,487

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

SWIFT

External databases

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

US FATCA Foreign Financial Institution (FFI) List2,662

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS


Source data IDs: bic-AMMTGB21 · fatca-3bdda0e2ef94bdf2820abbeca89179e21afe1597

For experts: raw data explorer