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LEUCADIA INVESTMENT MANAGEMENT LIMITED

Financial services · Bank

LEUCADIA INVESTMENT MANAGEMENT LIMITED is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	LEUCADIA INVESTMENT MANAGEMENT LIMITED				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United Kingdom				[sources]
GIIN	`EI7R0Q.00018.ME.826`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`JEIMGB21`				[sources]
Address	VINTNERS PLACE 68 UPPER THAMES STREET LONDON EC4V 3BJ UNITED KINGDOM · VINTNERS PLACE 68 UPPER THAMES STREET LONDON LONDON EC4V 3BJ 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: lei-549300E8L0ETO8GRJR95 · bic-JEIMGB21 · fatca-d5f31da20991d1d8f9eb6973425cf51f9d3e9989

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Factsheet Data sources

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