Credit Suisse Consulting (india) Private Limited

LEI 549300C5N7WOP42FS749

Legal Address


9TH FLOOR, CEEJAY HOUSE, PLOT F, SHIVSAGAR ESTATE DR. ANNIE BESANT ROAD, WORLI MUMBAI
Mumbai IN-MH IN 400018

Headquarters Address


9th Floor
Ceejay House
Dr. Annie Besant Road, Plot F
Shivsagar Estate, Worli
MUMBAI IN-MH IN 400 018

External Public Records
LEI
549300C5N7WOP42FS749
CREDIT SUISSE CONSULTING (INDIA) PRIVATE LIMITED
LEI Registration Details
L E I
549300C5N7WOP42FS749
Legal Name
CREDIT SUISSE CONSULTING (INDIA) PRIVATE LIMITED
Authority Authority I D
RA000394
Authority Authority I D
U67190MH2005PTC151450
Legal Jurisdiction
IN
Legal Form Legal Form Code
YSP9
Status
ACTIVE
Initial Date
2019-01-07 10:32:00
Last Update Date
2020-05-28 18:25:00
Status
ISSUED
Next Renewal Date
2020-12-19 13:39:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000394
Validation Authority Validation Authority I D

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Credit Suisse Consulting (india) Private Limited is directly consolidated by Credit Suisse Ag

Relationship Start Node Node I D
549300C5N7WOP42FS749 [CREDIT SUISSE CONSULTING (INDIA) PRIVATE LIMITED]
Relationship End Node Node I D
ANGGYXNX0JLX3X63JN86 [Credit Suisse AG]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-01-07 10:32:00
Registration Last Update Date
2020-05-28 14:25:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-12-19 13:39:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-01-03 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Credit Suisse Consulting (india) Private Limited is ultimately consolidated by Credit Suisse Ag

Relationship Start Node Node I D
549300C5N7WOP42FS749 [CREDIT SUISSE CONSULTING (INDIA) PRIVATE LIMITED]
Relationship End Node Node I D
ANGGYXNX0JLX3X63JN86 [Credit Suisse AG]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-01-07 10:32:00
Registration Last Update Date
2020-05-28 14:25:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-12-19 13:39:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-01-03 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard


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