Search OpenSanctions

Advanced

Quartet Capital Partners LLP

Financial services · Bank
TypeCompany[sources]
NameQUARTET CAPITAL PARTNERS LLP · Quartet Capital Partners LLP[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryUnited Kingdom[sources]
GIINC1SI4E.99999.SL.826[sources]
Registration numbernot available[sources]
SWIFT/BICQCPLGB21[sources]
Address16 WATER LANE RICHMOND RICHMOND TW9 1TJ UNITED KINGDOM · 16 WATER LANE RICHMOND TW9 1TJ 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: fatca-2cba6dc41026d81f71d3c53fdabaa0a5d47c5ba9 · lei-213800FPESEISUNTH153 · bic-QCPLGB21

For experts: raw data explorer