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CARLSON CAPITAL HOLDINGS UK LTD

Financial services · Bank

CARLSON CAPITAL HOLDINGS UK LTD is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	CARLSON CAPITAL HOLDINGS UK LTD · Carlson Capital Holdings UK, Ltd				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United Kingdom				[sources]
GIIN	`KFM0M0.00000.LE.826`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`CLAIGB21`				[sources]
Address	100 BROMPTON ROAD FLOOR 8 LONDON LONDON SW3 1ER UNITED KINGDOM · 100 BROMPTON ROAD FLOOR 8 LONDON SW3 1ER 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: bic-CLAIGB21 · fatca-26fc3044637c37a075d897e38daf4a4a95898cca

For experts: raw data explorer

Factsheet Data sources

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