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Fidante Partners Europe Limited

Financial services · Bank
TypeCompany[sources]
NameFidante Partners Europe Limited[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryUnited Kingdom[sources]
GIINJ8C1TW.99999.SL.826[sources]
Registration numbernot available[sources]
SWIFT/BICDEXCGB21 · FDPEGB21[sources]
Address1 TUDOR STREET LONDON EC4Y 0AH UNITED KINGDOM · 1 TUDOR STREET LONDON LONDON EC4Y 0AH UNITED KINGDOM · 9 BRIDWELL PLACE LONDON EC4V 6AW UNITED KINGDOM · 9 BRIDWELL PLACE LONDON LONDON EC4V 6AW UNITED KINGDOM[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,443

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

Global · SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List3,037

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS


Source data IDs: bic-FDPEGB21 · bic-DEXCGB21 · fatca-541f2e0ca456afe01b14ee7ef71ceb31e56da5cd

For experts: raw data explorer

Fidante Partners Europe Limited - OpenSanctions