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DAVIDE LEONE AND PARTNERS INVESTMENT COMPANY LTD

Bank
TypeOrganization[sources]
NameDAVIDE LEONE AND PARTNERS INVESTMENT COMPANY LTD[sources]
Legal formnot available[sources]
CountryUnited Kingdom[sources]
SWIFT/BICDLPIGB21[sources]
Statusnot available[sources]
Address9-10 SAVILE ROW LONDON LONDON W1S 3PF UNITED KINGDOM · 9-10 SAVILE ROW LONDON W1S 3PF UNITED KINGDOM[sources]
Last changeLast processedFirst seen

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Data sources

Business Identifier Code (BIC) Reference Data35,376

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

SWIFT

Source data IDs: bic-DLPIGB21 · gb-coh-psc-OC361689-nieiy-1bkryyd2rnysuq-94uove

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting