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3S MONEY CLUB LIMITED

Bank

3S MONEY CLUB LIMITED is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	3S MONEY CLUB LIMITED				[sources]
Legal form	not available				[sources]
Country	United Kingdom				[sources]
SWIFT/BIC	`MOLUGB22` · `MOLUGB42` · `MOLUGB55`				[sources]
Status	not available				[sources]
Address	45 FOLGATE STREET LONDON E1 6GL UNITED KINGDOM · 45 FOLGATE STREET LONDON LONDON E1 6GL UNITED KINGDOM				[sources]
Last change	2024-10-21	Last processed	2025-04-02	First seen	2023-03-16

Relationships

No relationships to other entities found.

Data sources

Business Identifier Code (BIC) Reference Data32,486

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

Source data IDs: bic-MOLUGB42 · bic-MOLUGB22 · bic-MOLUGB55

For experts: raw data explorer

Factsheet Data sources

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