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SEFE MARKETING & TRADING LIMITED

SEFE MARKETING & TRADING LIMITED is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	SEFE MARKETING & TRADING LIMITED · SEFE MARKETING AND TRADING LIMITED				[sources]
Incorporation date	1999-05-05				[sources]
Legal form	cyfyngedig				[sources]
Jurisdiction	United Kingdom				[sources]
Country	United Kingdom				[sources]
LEI	549300IK25CZHKVLAL89				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`03768267`				[sources]
SWIFT/BIC	`GMATGB22`				[sources]
Status	ACTIVE				[sources]
Address	20 TRITON STREET LONDON LONDON NW1 3BF UNITED KINGDOM · 20 TRITON STREET LONDON NW1 3BF UNITED KINGDOM · 20 TRITON STREET, LONDON NW1 3BF, GB-LND				[sources]
Last change	2024-10-21	Last processed	2024-11-19	First seen	2023-03-16

Relationships

No relationships to other entities found.

Data sources

Business Identifier Code (BIC) Reference Data35,376

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:

Legal Entity Identifier (LEI) Reference Data214,530

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Source data IDs: lei-549300IK25CZHKVLAL89 · bic-GMATGB22 · gb-coh-psc-06680034-jonjledhukeait9ickzhise7xt4 · gb-coh-psc-03904624-dysfjor6svwob7chk4kfaiyo3ja · oc-companies-gb-03768267 · gb-coh-psc-06806388-rnd0ahbkotjv4qlza1aizogl6ui

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Factsheet Data sources

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