OpenCheckLEI-anchored due diligence on open data

213800LMW6G4BNSBE228

CLSA TECHNOLOGY & SERVICES LLP

Registration current

Open-source customer due diligence on CLSA TECHNOLOGY & SERVICES LLP, anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).

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Legal Entity Identifier
213800LMW6G4BNSBE228
Legal jurisdiction
IN
Legal form
Private Limited Company (YSP9)
Registered address
PUNE, IN-MH, India
Entity status
Active
LEI registration
Issued
LEI first registered
2020-02-12
Record last updated
2026-02-04
Direct parent
中信証券國際有限公司
Ultimate parent
CITIC Limited

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