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Dalton Strategic Partnership LLP

Financial services · Bank

Dalton Strategic Partnership LLP is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Dalton Strategic Partnership LLP				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United Kingdom				[sources]
GIIN	`6R9TPI.00001.ME.826`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`DSPLGB21`				[sources]
Address	PRINCESS COURT FLOOR 3 7 PRINCESS STREET LONDON 111 111 UNITED KINGDOM · PRINCESS COURT FLOOR 3 7 PRINCESS STREET LONDON LONDON UNITED KINGDOM				[sources]
Last change	2025-07-18	Last processed	2025-11-28	First seen	2023-03-16

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) List3,026

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: bic-DSPLGB21 · lei-213800X6OR959L7HXB53 · fatca-f14ea24a2048995923bfbec50db2ddb19c82222f

For experts: raw data explorer

Factsheet Data sources

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