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Dundee Securities Europe LLP

Financial services · Bank

Dundee Securities Europe LLP is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Dundee Securities Europe LLP				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United Kingdom				[sources]
GIIN	`5PUAHN.99999.SL.826`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`DUSEGB21`				[sources]
Address	BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON LONDON W1J 6BR UNITED KINGDOM · BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON W1J 6BR 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) List3,034

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: fatca-cf25de2b9689cca79ed76977aec4266e2448a883 · bic-DUSEGB21

For experts: raw data explorer

Factsheet Data sources

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