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Utmost Paneurope Designated Activity Company

Bank · Sanction-linked entity

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

Type	Organization				[sources]
Name	UTMOST PANEUROPE DESIGNATED ACTIVITY COMPANY · Utmost Paneurope Designated Activity Company				[sources]
Incorporation date	1999-08-25				[sources]
Legal form	Cuideachta Ghníomhaíochta Ainmnithe				[sources]
Jurisdiction	Ireland				[sources]
Country	Ireland				[sources]
LEI	549300KWXY72RJWYSG13				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`311420`				[sources]
SWIFT/BIC	`GEPNIE21`				[sources]
Status	ACTIVE				[sources]
Address	25-28 North Wall Quay DUBLIN 1 IRELAND · Navan Business Park, Navan				[sources]
Created at	2014-07-05				[sources]
Modified on	2024-05-03				[sources]
Last changed	2024-05-12	Last checked	2024-05-23	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data56,296

Reference data for SWIFT BIC code, including bank names and addresses.

Society for Worldwide Interbank Financial Telecommunication (SWIFT)

External databases

The record has been enriched with data from the following external databases:

EU ESMA Financial Instruments Reference Data System (FIRDS)258,358

List of financial instruments and their reference data, as published by the European Securities and Markets Authority (ESMA).

External dataset · European Union · European Securities and Markets Authority

Legal Entity Identifier (LEI) Reference Data69,918

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

Source data IDs: lei-549300KWXY72RJWYSG13 · bic-GEPNIE21

For experts: raw data explorer

Factsheet Data sources

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