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JCP Investment Partners Ltd

Financial services · Bank

JCP Investment Partners Ltd is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	JCP INVESTMENT PARTNERS LTD · JCP Investment Partners Ltd				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Australia				[sources]
GIIN	`Q7AW9B.00000.SP.036` · `T5CFWX.99999.SL.036`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`CPPNAU31`				[sources]
Address	600 BOURKE ST MELBOURNE 3000 AUSTRALIA · 600 BOURKE ST MELBOURNE MELBOURNE VICTORIA 3000 AUSTRALIA				[sources]
Last change	2025-04-04	Last processed	2025-04-04	First seen	2023-03-16

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) List2,657

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: bic-CPPNAU31 · fatca-ee5d28e39ea03761d109bfa9d522bc887ff57faf · fatca-bc68d07e2038fffa4eb251979be48477598f38f1

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