Statements: Davide Leone and Partners Investment Company Ltd

Canonical ID: NK-9yEh8BAyZT6uksnXJVZ7DV · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	9-10 SAVILE ROW LONDON W1S 3PF UNITED KINGDOM	eng	iso9362_bic	`bic-DLPIGB21`	2023-03-16
`Organization:address`	9-10 SAVILE ROW LONDON LONDON W1S 3PF UNITED KINGDOM	eng	iso9362_bic	`bic-DLPIGB21`	2024-10-21
`Organization:country`	gb	eng	iso9362_bic	`bic-DLPIGB21`	2023-03-16
`Company:country`	gb		ext_us_irs_ffi	`fatca-e272931bf3521d25e2af8b108983eae4bac9710b`	2025-07-18
`Organization:createdAt`	2016-11-05	eng	iso9362_bic	`bic-DLPIGB21`	2023-03-16
`Company:giiNumber`	1983FQ.00002.ME.826		ext_us_irs_ffi	`fatca-e272931bf3521d25e2af8b108983eae4bac9710b`	2025-07-18
`Organization:id`	cd1a137b07fdba66a4fa057f55727d11e9811b82	eng	iso9362_bic	`bic-DLPIGB21`	2024-10-21
`Company:id`	4e03d2824eba53970a52633fc43edf54cfe23dc5		ext_us_irs_ffi	`fatca-e272931bf3521d25e2af8b108983eae4bac9710b`	2025-07-18
`Organization:modifiedAt`	2019-01-09	eng	iso9362_bic	`bic-DLPIGB21`	2024-10-21
`Organization:name`	DAVIDE LEONE AND PARTNERS INVESTMENT COMPANY LTD	eng	iso9362_bic	`bic-DLPIGB21`	2023-03-16
`Company:name`	Davide Leone and Partners Investment Company Ltd		ext_us_irs_ffi	`fatca-e272931bf3521d25e2af8b108983eae4bac9710b`	2025-07-18
`Organization:swiftBic`	DLPIGB21	eng	iso9362_bic	`bic-DLPIGB21`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-DLPIGB21`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-e272931bf3521d25e2af8b108983eae4bac9710b`	2025-07-18