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SEVEN INVESTMENT MANAGEMENT LLP

Financial services · Bank
TypeCompany[sources]
NameSEVEN INVESTMENT MANAGEMENT LLP · Seven Investment Management LLP[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryUnited Kingdom[sources]
GIINNTI62J.99999.SL.826 · TDK9M1.00000.SP.826[sources]
Registration numbernot available[sources]
SWIFT/BICSENGGB21[sources]
Address125 OLD BROAD STREET LONDON EC2N 1AR UNITED KINGDOM · 125 OLD BROAD STREET LONDON LONDON EC2N 1AR UNITED KINGDOM[sources]
Last changeLast processedFirst seen

Relationships

No relationships to other entities found.

Data sources

Business Identifier Code (BIC) Reference Data32,486

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) List2,655

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS


Source data IDs: fatca-b6861716642c76f24bf8204c972f9c88d7164990 · fatca-95b119c68cfb733347d81c9f5ecf4f079c35b14e · bic-SENGGB21

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