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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | SOVA CAPITAL LIMITED | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | cyfyngedig | [sources] | |||
| Jurisdiction | United Kingdom | [sources] | |||
| Country | United Kingdom | [sources] | |||
| LEI | 213800T9OJMZA69QDM04 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | 04621383 | [sources] | |||
| SWIFT/BIC | ABCCGB22 | [sources] | |||
| Status | ACTIVE | [sources] | |||
| Address | C/O TENEO FINANCIAL ADVISORY LIMITED, BIRMINGHAM B4 6AT, GB-BIR · THE COLMORE BUILDING 20 COLMORE CIRCUS QUEENSWAY BIRMINGHAM B4 6AT UNITED KINGDOM · THE COLMORE BUILDING 20 COLMORE CIRCUS QUEENSWAY BIRMINGHAM BIRMINGHAM B4 6AT UNITED KINGDOM | [sources] | |||
| Last change | Last processed | First seen | |||
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
The record has been enriched with data from the following external databases:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
bic-ABCCGB22 · lei-213800T9OJMZA69QDM04 · oc-companies-gb-04621383For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Общество с ограниченной ответственностью "Концерн "РОССИУМ" | - | |||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МКБ КАПИТАЛ" | - | |||