Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | SEFE MARKETING & TRADING LIMITED · SEFE MARKETING AND TRADING LIMITED | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | cyfyngedig | [sources] | |||
Jurisdiction | United Kingdom | [sources] | |||
Country | United Kingdom | [sources] | |||
LEI | 549300IK25CZHKVLAL89 | [sources] | |||
OpenCorporates URL | opencorporates.com | [sources] | |||
Registration number | 03768267 | [sources] | |||
SWIFT/BIC | GMATGB22 | [sources] | |||
Status | ACTIVE | [sources] | |||
Address | 20 TRITON STREET LONDON LONDON NW1 3BF UNITED KINGDOM · 20 TRITON STREET LONDON NW1 3BF UNITED KINGDOM · 20 TRITON STREET, LONDON NW1 3BF, GB-LND | [sources] | |||
Last change | Last processed | First seen |
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
The record has been enriched with data from the following external databases:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
gb-coh-psc-06806388-rnd0ahbkotjv4qlza1aizogl6ui
· gb-coh-psc-06680034-jonjledhukeait9ickzhise7xt4
· lei-549300IK25CZHKVLAL89
· bic-GMATGB22
· gb-coh-psc-03904624-dysfjor6svwob7chk4kfaiyo3ja
· oc-companies-gb-03768267
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
No relationships to other entities found.