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549300QNVJ4LINDZSF48

CREDIT SUISSE SERVIZI FIDUCIARI SRL

Entity ceased

Open-source customer due diligence on CREDIT SUISSE SERVIZI FIDUCIARI SRL, 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
549300QNVJ4LINDZSF48
Legal jurisdiction
IT
Legal form
Società A Responsabilità Limitata (OV32)
Registered address
MILAN, IT-MI, Italy
Entity status
Inactive
LEI registration
Retired
LEI first registered
2017-10-19
Record last updated
2024-12-16
Ultimate parent
CREDIT SUISSE GROUP AG
Successor entity
UBS FIDUCIARIA S.P.A.

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More entities registered in Italy · This record at GLEIF