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Filtered: United Kingdom Bank

Search guide · Data current as of 2025-06-03

GKFX FINANCIAL SERVICES LIMITED
Organization · United Kingdom
BROWN SHIPLEY AND CO. LIMITED
Organization · United Kingdom
GS EM LIMITED
Organization · United Kingdom
HAMILTON GLOBAL OPPORTUNITIES PLC
Organization · United Kingdom
UNLIMIT UK LTD
Organization · United Kingdom
MULVANEY CAPITAL MANAGEMENT LIMITED
Organization · United Kingdom
AVIVA INTERNATIONAL INSURANCE LIMITED
Organization · United Kingdom
PAY.UK LIMITED
Organization · United Kingdom
STANDARD CHARTERED BANK
Organization · United Kingdom
HSBC Global Asset Management (UK) Limited
Company · United Kingdom
SAFENETPAY SERVICES COMPANY LTD
Organization · United Kingdom
Blue Planet Investment Management Ltd
Company · United Kingdom
CREDO CAPITAL LIMITED
Organization · United Kingdom
ISX FINANCIAL UK LTD
Organization · United Kingdom
SOTRAFIN LIMITED
Organization · United Kingdom
ICICI BANK UK PLC
Organization · United Kingdom
CPN INVESTMENT MANAGEMENT LLP
Organization · United Kingdom
TURQUOISE GLOBAL HOLDINGS LIMITED
Organization · United Kingdom
RUSSELL INVESTMENTS IMPLEMENTATION SERVICES LIMITED
Organization · United Kingdom
NPJ ASSET MANAGEMENT LLP
Organization · United Kingdom
CAMBRIDGE MERCANTILE CORP. (UK) LIMITED
Company · United Kingdom
AXIS BANK UK LIMITED
Organization · United Kingdom
SCOTTISH WIDOWS LIMITED
Organization · United Kingdom
MARSDEN BUILDING SOCIETY
Organization · United Kingdom
SOUTH RIVER ASSET MANAGEMENT LIMITED
Organization · United Kingdom

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Topics

3,080Bank 319Financial services 12Regulator action 9Sanction-linked entity 8Sanctioned entity 5Public listed company 2Trade risk 2Regulator warning 1State-owned enterprise

Data sources

3,069Business Identifier Code (BIC) Reference Data 319US FATCA Foreign Financial Institution (FFI) List 22Legal Entity Identifier (LEI) Reference Data 15UK Companies House People with Significant Control 14US Federal Reserve Enforcement Actions 10PermID Open Data 9Graph-based entity tagging 8Global Energy Ownership Tracker 8OpenCorporates 8US OFAC Specially Designated Nationals (SDN) List

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Countries

3,080United Kingdom 5Iran 4United Arab Emirates 4France 3Germany 2Hong Kong SAR 2Oman 2United States of America 1Afghanistan 1Azerbaijan

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