Search OpenSanctions

Advanced

Tabula Investment Management Limited

Financial services · Bank
TypeCompany[sources]
NameTABULA INVESTMENT MANAGEMENT LIMITED · Tabula Investment Management Limited[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryUnited Kingdom[sources]
GIINU9NGJ6.99999.SL.826[sources]
Registration numbernot available[sources]
SWIFT/BICTANAGB22[sources]
AddressDENHAM BUILDING FLOOR 6 27 ST.JAMES STREET SMITHSON PLAZA LONDON LONDON SW1A 1HA UNITED KINGDOM · DENHAM BUILDING FLOOR 6 27 ST.JAMES STREET SMITHSON PLAZA LONDON SW1A 1HA UNITED KINGDOM[sources]
Last changeLast processedFirst seen

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) List2,662

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS


Source data IDs: lei-2138006YNX8OGV67KH72 · bic-TANAGB22 · fatca-8c5e7272322ebf72e622ded530c52f33af0541b6

For experts: raw data explorer