Search OpenSanctions

GF FINANCIAL MARKETS (UK) LIMITED

Financial services · Bank

GF FINANCIAL MARKETS (UK) LIMITED is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	GF FINANCIAL MARKETS (UK) LIMITED · GF FINANCIAL MARKETS UK LIMITED				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United Kingdom				[sources]
GIIN	`XP5NBS.99999.SL.826`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`SOGAGB21`				[sources]
Address	45-53 CANNON STREET MANSION COURT FLOOR 5 LONDON EC4M 5SH UNITED KINGDOM · CANNON BRIDGE HOUSE FLOOR 5 25 DOWGATE HILL MANSION COURT LONDON LONDON EC4R 2YA UNITED KINGDOM				[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) List2,662

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: fatca-5f7fd9ffd78f2c8b463caaded0320a065a93c668 · bic-SOGAGB21 · lei-2138009ODJ86B31Z4259

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

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