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TRILAND METALS LIMITED

Bank · Sanction-linked entity

TRILAND METALS LIMITED is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	TRILAND METALS LIMITED · TRILAND METALS LTD				[sources]
Incorporation date	1971-05-19				[sources]
Legal form	Private Limited Company · cyfyngedig				[sources]
Jurisdiction	United Kingdom				[sources]
Country	United Kingdom				[sources]
LEI	5493001IOPFGWZCX1K38				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`01011637`				[sources]
Sector	Financial intermediation not elsewhere classified				[sources]
SWIFT/BIC	`TRMTGB21`				[sources]
Status	ACTIVE · Active				[sources]
Address	BOW BELLS HOUSE 71 HIGH HOLBORN MIDCITY PLACE LONDON LONDON WC1V 6BA UNITED KINGDOM · BOW BELLS HOUSE BREAD STREET LONDON EC4M 9BQ UNITED KINGDOM · MIDCITY PLACE 71 HIGH HOLBORN, LONDON WC1V 6BA · MIDCITY PLACE, LONDON WC1V 6BA, GB-LND				[sources]
Source link	business.data.gov.uk				[sources]
Last change	2024-10-21	Last processed	2024-11-19	First seen	2023-03-16

Assets and shares
Asset	Percentage held	Start date	End date
TRILAND METALS AMERICAS INC.	-	2021-01-26	2024-01-12

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

The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.

External dataset · United Kingdom · CoH

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: lei-5493001IOPFGWZCX1K38 · oc-companies-gb-01011637 · bic-TRMTGB21

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.