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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Davide Leone and Partners Investment Company Ltd | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | United Kingdom | [sources] | |||
| GIIN | 1983FQ.00002.ME.826 | [sources] | |||
| Registration number | not available | [sources] | |||
| SWIFT/BIC | DLPIGB21 | [sources] | |||
| Address | 9-10 SAVILE ROW LONDON LONDON W1S 3PF UNITED KINGDOM · 9-10 SAVILE ROW LONDON W1S 3PF UNITED KINGDOM | [sources] | |||
| Last change | Last processed | First seen | |||
Reference data for SWIFT BIC code, including bank names and addresses
Global · SWIFT
The record has been enriched with data from the following external databases:
All foreign financial institutions and branches with approved FATCA registration.
External dataset · United States · IRS
fatca-e272931bf3521d25e2af8b108983eae4bac9710b · gb-coh-psc-OC361689-nieiy-1bkryyd2rnysuq-94uove · bic-DLPIGB21 · lei-5493004QVZWICZPP7I86For experts: raw data explorer
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No relationships to other entities found.