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PLUS500UK LTD
PLUS500UK LTD
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Information about PLUS500UK LTD
SWIFT database:
Bank name:
PLUS500UK LTD
Branch:
SWIFT CODE:
PLUKGB21XXX (PLUKGB21)
Country:
GB (United Kingdom of Great Britain and Northern Ireland)
See all banks in United Kingdom of Great Britain and Northern Ireland
City:
LONDON
LEI Code:
LEI code:
213800X27KHVIYF1DP61
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The Legal Entity Identifier (LEI) is a 20-character, alpha-numeric code based on the ISO 17442 standard developed by the International Organization for Standardization (ISO). It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions
FATCA GIIN Info:
NO FATCA GIIN CODE FOUND
Deposit Guarantee Scheme
NOT GUARANTEED BY EUROPEAN GUARANTEE SCHEMES
LEI Information
LEI Code:
213800X27KHVIYF1DP61
Name:
PLUS500UK LTD
City:
LONDON
Address:
8 ANGEL COURT COPTHALL AVENUE
Country:
GB
Postcode:
EC2R 7HJ
Company ID:
07024970
Registered At:
Companies Register / Companies House
Legal Form:
cyfyngedig / cyfyngedig
Lei Data Registration:
2013-08-16 / 02:00:00
Managing of LOU:
LONDON STOCK EXCHANGE LEI LIMITED / 213800WAVVOPS85N2205
BIC Code:
PLUKGB21XXX
Status:
ACTIVE
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PLUS500UK LTD Relationships
Direct owner:
Name:
PLUS500 LTD
BIC:
IVSOILI1XXX
LEI Code:
549300X8NGW9C5OJZU13
Ultimate owner:
Name:
PLUS500 LTD
BIC:
IVSOILI1XXX
LEI Code:
549300X8NGW9C5OJZU13
PLUKGB21XXX SWIFT Code explanation
PLUKGB21 - 8-letter swift codePLUK - Institution's 4-letter codeGB - Country code21 - Location codeXXX - Branch code