OpenCheckLEI-anchored due diligence on open data

549300CHCJJXZM7FWK59

CREDIT SUISSE INVESTMENTS PCC LIMITED

Duplicate record

Open-source customer due diligence on CREDIT SUISSE INVESTMENTS PCC LIMITED, 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
549300CHCJJXZM7FWK59
Legal jurisdiction
GG
Legal form
company limited by shares (E6J3)
Registered address
ST PETER PORT, Guernsey
Entity status
Null
LEI registration
Duplicate
LEI first registered
2019-12-24
Record last updated
2023-08-10
Successor entity
CREDIT SUISSE INVESTMENTS PCC LIMITED

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More entities registered in Guernsey · This record at GLEIF