Statements: Dundee Securities Europe Limited

Canonical ID: NK-22m4JhEphecFMM6hYEjWNY · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	94 MOUNT STREET LONDON W1Y 5HG UNITED KINGDOM	eng	iso9362_bic	`bic-MIPAGB21`	2023-03-16
`Organization:address`	94 MOUNT STREET LONDON W1Y 5HG UNITED KINGDOM	eng	iso9362_bic	`bic-BEPRGB21`	2023-03-16
`Organization:address`	94 MOUNT STREET FLOOR 1 LONDON LONDON W1K 2SZ UNITED KINGDOM	eng	iso9362_bic	`bic-BEPRGB21`	2024-10-21
`Organization:address`	94 MOUNT STREET LONDON LONDON W1Y 5HG UNITED KINGDOM	eng	iso9362_bic	`bic-MIPAGB21`	2024-10-21
`Company:country`	gb		ext_us_irs_ffi	`fatca-02a1ce9e34b07bf90c09fbaf3081aef4e573e896`	2025-07-18
`Organization:country`	gb	eng	iso9362_bic	`bic-MIPAGB21`	2023-03-16
`Organization:country`	gb	eng	iso9362_bic	`bic-BEPRGB21`	2023-03-16
`Organization:createdAt`	2001-12-01	eng	iso9362_bic	`bic-BEPRGB21`	2023-03-16
`Organization:createdAt`	2007-06-02	eng	iso9362_bic	`bic-MIPAGB21`	2023-03-16
`Company:giiNumber`	8UJ1Z2.99999.SL.826		ext_us_irs_ffi	`fatca-02a1ce9e34b07bf90c09fbaf3081aef4e573e896`	2025-07-18
`Company:id`	91a12c72d2c5164ff79c3f197bdeb8a5b8dee887		ext_us_irs_ffi	`fatca-02a1ce9e34b07bf90c09fbaf3081aef4e573e896`	2025-07-18
`Organization:id`	d627f8c4df725d3babe1fb80516153c2576ec5fa	eng	iso9362_bic	`bic-BEPRGB21`	2024-10-21
`Organization:id`	1f9f3ce55d7422b4643c5ddd663f14e3bab3d9a7	eng	iso9362_bic	`bic-MIPAGB21`	2024-10-21
`Organization:modifiedAt`	2020-03-26	eng	iso9362_bic	`bic-BEPRGB21`	2023-03-16
`Organization:modifiedAt`	2020-03-26	eng	iso9362_bic	`bic-MIPAGB21`	2023-03-16
`Organization:name`	DUNDEE SECURITIES EUROPE LIMITED	eng	iso9362_bic	`bic-MIPAGB21`	2023-03-16
`Company:name`	Dundee Securities Europe Limited		ext_us_irs_ffi	`fatca-02a1ce9e34b07bf90c09fbaf3081aef4e573e896`	2025-07-18
`Organization:name`	DUNDEE SECURITIES EUROPE LIMITED	eng	iso9362_bic	`bic-BEPRGB21`	2023-03-16
`Organization:swiftBic`	MIPAGB21	eng	iso9362_bic	`bic-MIPAGB21`	2023-03-16
`Organization:swiftBic`	BEPRGB21	eng	iso9362_bic	`bic-BEPRGB21`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-MIPAGB21`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-BEPRGB21`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-02a1ce9e34b07bf90c09fbaf3081aef4e573e896`	2025-07-18

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