Statements: Dundee Securities Europe LLP

Canonical ID: NK-mC6j8DnEKUKZsDjkuUJfVa · 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`	BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON W1J 6BR UNITED KINGDOM	eng	iso9362_bic	`bic-DUSEGB21`	2024-10-21
`Organization:address`	BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON LONDON W1J 6BR UNITED KINGDOM	eng	iso9362_bic	`bic-DUSEGB21`	2024-10-21
`Company:country`	gb		ext_us_irs_ffi	`fatca-cf25de2b9689cca79ed76977aec4266e2448a883`	2025-07-18
`Organization:country`	gb	eng	iso9362_bic	`bic-DUSEGB21`	2023-03-16
`Organization:createdAt`	2012-02-04	eng	iso9362_bic	`bic-DUSEGB21`	2023-03-16
`Company:giiNumber`	5PUAHN.99999.SL.826		ext_us_irs_ffi	`fatca-cf25de2b9689cca79ed76977aec4266e2448a883`	2025-07-18
`Company:id`	cb6ff0b17d592694eda705017df0e7f0af462414		ext_us_irs_ffi	`fatca-cf25de2b9689cca79ed76977aec4266e2448a883`	2025-07-18
`Organization:id`	3301a3743e141da904abc74379626b2589abdbf7	eng	iso9362_bic	`bic-DUSEGB21`	2024-10-21
`Organization:modifiedAt`	2016-02-06	eng	iso9362_bic	`bic-DUSEGB21`	2024-10-21
`Organization:name`	DUNDEE SECURITIES EUROPE LLP	eng	iso9362_bic	`bic-DUSEGB21`	2023-03-16
`Company:name`	Dundee Securities Europe LLP		ext_us_irs_ffi	`fatca-cf25de2b9689cca79ed76977aec4266e2448a883`	2025-07-18
`Organization:swiftBic`	DUSEGB21	eng	iso9362_bic	`bic-DUSEGB21`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-DUSEGB21`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-cf25de2b9689cca79ed76977aec4266e2448a883`	2025-07-18