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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 Data32,444

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

SWIFT

External databases

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

US FATCA Foreign Financial Institution (FFI) List3,033

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS


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

For experts: raw data explorer