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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	2025-10-10	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

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: fatca-cf25de2b9689cca79ed76977aec4266e2448a883 · bic-DUSEGB21

For experts: raw data explorer

Factsheet Data sources

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