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Windmill Funding Designated Activity Company

Financial services · Bank

Windmill Funding Designated Activity Company is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Windmill Funding Designated Activity Company				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Ireland				[sources]
GIIN	`7Y4W3Y.99999.SL.372`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`WFDAIE21`				[sources]
Address	KILMORE HOUSE, FLOOR 3 PARK LANE, SPENCER DOCK DUBLIN DUBLIN 1 IRELAND · PARK LANE, SPENCER DOCK DUBLIN 1 IRELAND				[sources]
Last change	2025-07-18	Last processed	2025-10-10	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,444

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) List3,037

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: lei-635400YDEMJ253R7ZR95 · fatca-3cd00400a4191c4beb6748e36f11f1295a0aeb5b · bic-WFDAIE21

For experts: raw data explorer

Factsheet Data sources

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