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Mondrian Investment Partners Ltd

Financial services · Bank

Mondrian Investment Partners Ltd is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Mondrian Investment Partners Ltd				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United Kingdom				[sources]
GIIN	`5P4AE9.99999.SL.826`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`DIALGB22`				[sources]
Address	60 LONDON WALL LONDON EC2M 5TQ UNITED KINGDOM · 60 LONDON WALL LONDON LONDON EC2M 5TQ 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 Data32,443

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) List3,018

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: bic-DIALGB22 · fatca-3208751578d22fc2ed93bd1bc43b0001c510e652

For experts: raw data explorer

Factsheet Data sources

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