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Black Diamond Capital Management Limited

Financial services · Bank

Black Diamond Capital Management Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	BLACK DIAMOND CAPITAL MANAGEMENT LIMITED · Black Diamond Capital Management Limited				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United Kingdom				[sources]
GIIN	`XZDRPD.99999.SL.826`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`GSPEGB21`				[sources]
Address	68 PALL MALL FLOOR 1 LONDON LONDON SW1Y 5ES UNITED KINGDOM · 68 PALL MALL LONDON SW1Y 5ES UNITED KINGDOM				[sources]
Last change	2025-01-17	Last processed	2025-01-18	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,573

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

SWIFT

External databases

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

US FATCA Foreign Financial Institution (FFI) List1,455

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: lei-54930010LFC4VY8IG385 · fatca-abfd7af9d03d5ac4b432cd0f77a663e556dff785 · bic-GSPEGB21

For experts: raw data explorer

Factsheet Data sources

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