OpenCheckLEI-anchored due diligence on open data

549300N9ZRMC2T5IWY43

CREDIT SUISSE BUSINESS ANALYTICS (INDIA) PRIVATE LIMITED

Entity ceased

Open-source customer due diligence on CREDIT SUISSE BUSINESS ANALYTICS (INDIA) PRIVATE 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
549300N9ZRMC2T5IWY43
Legal jurisdiction
IN
Legal form
Private Limited Company (YSP9)
Registered address
MUMBAI, IN-MH, India
Entity status
Inactive
LEI registration
Retired
LEI first registered
2018-09-20
Record last updated
2026-05-08
Successor entity
UBS BUSINESS SOLUTIONS (INDIA) PRIVATE LIMITED

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