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SILPHIUM ASSET MANAGEMENT LIMITED

Bank · Sanction-linked entity
TypeCompany[sources]
NameFM CAPITAL PARTNERS LTD · SILPHIUM ASSET MANAGEMENT LIMITED[sources]
Incorporation date[sources]
Legal formPrivate Limited Company · cyfyngedig[sources]
JurisdictionUnited Kingdom[sources]
CountryUnited Kingdom[sources]
LEI635400AAAHWNVGJCCF71[sources]
OpenCorporates URLopencorporates.com[sources]
Previous nameFM CAPITAL PARTNERS LTD[sources]
Registration number06952225[sources]
SectorActivities of open-ended investment companies[sources]
SWIFT/BICCPARGB21[sources]
StatusACTIVE · Active[sources]
Address110 PARK STREET FLOOR 4 LONDON LONDON W1K 6NX UNITED KINGDOM · 110 PARK STREET FLOOR 4 LONDON W1K 6NX UNITED KINGDOM · 110 PARK STREET, LONDON W1K 6NX, ENGLAND · 110 Park Street, London W1K 6NX, 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:

UK Companies House People with Significant Control609

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

External dataset · United Kingdom · CoH

Legal Entity Identifier (LEI) Reference Data208,013

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 tagging69,483

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: oc-companies-gb-06952225 · bic-CPARGB21 · lei-635400AAAHWNVGJCCF71

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
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