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Chapel Hill Denham Securities Limited

Financial services · Bank

Chapel Hill Denham Securities Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	CHAPEL HILL DENHAM SECURITIES LIMITED · Chapel Hill Denham Securities Limited				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Nigeria				[sources]
GIIN	`IXJ603.00001.ME.566`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`CHDENGL1`				[sources]
Address	45 SAKA TINUBU STREET VICTORIA ISLAND LAGOS LAGOS NIGERIA · 45 SAKA TINUBU STREET VICTORIA ISLAND LAGOS NIGERIA				[sources]
Last change	2024-12-13	Last processed	2024-12-13	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,579

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) List1,312

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: lei-029200983C2P2VD2C770 · bic-CHDENGL1 · fatca-363f10eda12fd291daea4fedaafb39c25896bd47

For experts: raw data explorer

Factsheet Data sources

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