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Davide Leone and Partners Investment Company Ltd

Financial services · Bank
TypeCompany[sources]
NameDavide Leone and Partners Investment Company Ltd[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryUnited Kingdom[sources]
GIIN1983FQ.00002.ME.826[sources]
Registration numbernot available[sources]
SWIFT/BICDLPIGB21[sources]
Address9-10 SAVILE ROW LONDON LONDON W1S 3PF UNITED KINGDOM · 9-10 SAVILE ROW LONDON W1S 3PF UNITED KINGDOM[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,439

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) List3,106

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: bic-DLPIGB21 · fatca-e272931bf3521d25e2af8b108983eae4bac9710b

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting