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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | BANK LEUMI (U.K.) P.L.C. | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Cwmni Cyfyngedig Cyhoeddus | [sources] | |||
| Jurisdiction | United Kingdom | [sources] | |||
| LEI | 549300DBFNYYFVRXVB58 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | 00640370 | [sources] | |||
| Address | 12TH FLOOR, 1 ANGEL COURT, LONDON EC2R 7HJ, LND · TWELFTH FLOOR, 1 ANGEL COURT, LONDON EC2R 7HJ, LND | [sources] | |||
| Last change | Last processed | First seen | |||
The record has been enriched with data from the following external databases:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| BANK LEUMI LE-ISRAEL LTD. Debarred entity | - | - | ||