Search OpenSanctions

Advanced

SOLDO FINANCIAL SERVICES LIMITED

TypeOrganization[sources]
NameSOLDO FINANCIAL SERVICES LIMITED[sources]
Legal formnot available[sources]
CountryUnited Kingdom[sources]
SWIFT/BICSOAVGB21[sources]
Statusnot available[sources]
AddressCHARLES HOUSE 108-110 FINCHLEY ROAD LONDON LONDON NW3 5JJ UNITED KINGDOM · CHARLES HOUSE 108-110 FINCHLEY ROAD LONDON NW3 5JJ UNITED KINGDOM[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data35,376

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

SWIFT


For experts: raw data explorer