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MITSUBISHI CORPORATION INTERNATIONAL (EUROPE) PLC

Bank · Sanction-linked entity
TypeCompany[sources]
NameMITSUBISHI CORPORATION INTERNATIONAL (EUROPE) PLC · MITSUBISHI CORPORATION PLC[sources]
Incorporation date[sources]
Legal formCwmni Cyfyngedig Cyhoeddus · Public Limited Company[sources]
JurisdictionUnited Kingdom[sources]
CountryUnited Kingdom[sources]
LEI5493003E2YH24FOI5Z93[sources]
OpenCorporates URLopencorporates.com[sources]
Previous nameMITSUBISHI CORPORATION (UK) PLC[sources]
Registration number02214224[sources]
SectorAgents involved in the sale of a variety of goods[sources]
SWIFT/BICCMITGB21[sources]
StatusACTIVE · Active[sources]
Address3-1, MARUNOUCHI 2-CHOME, CHIYODA KU, JP-13 100-8086 · 71 HIGH HOLBORN MID CITY PLACE FLOOR 7 AND 8 LONDON LONDON WC1V 6BA UNITED KINGDOM · 76 BISHOPSGATE LONDON EC2N 4AU UNITED KINGDOM · MID CITY PLACE 71 HIGH HOLBORN, WC1V 6BA LONDON · MID CITY PLACE, LONDON WC1V 6BA, GB-LND[sources]
Source linkbusiness.data.gov.uk[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data35,217

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 Data213,005

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

External dataset · GLEIF · non-official source

Graph-based entity tagging69,466

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

UK Companies House People with Significant Control604

The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.

External dataset · United Kingdom · CoH

Source data IDs: bic-CMITGB21 · lei-5493003E2YH24FOI5Z93 · oc-companies-gb-02214224

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting