UBS (India) Private Limited

LEI 254900RH24QE0YBWKH77

Legal Address [en]


Level 2, 2 North Avenue
Maker Maxity, Bandra-Kurla Complex
Bandra East
Mumbai IN-MH IN 400051

Headquarters Address [en]


Level 2, 2 North Avenue
Maker Maxity, Bandra-Kurla Complex
Bandra East
Mumbai IN-MH IN 400051

External Public Records
LEI Registration Details
L E I
254900RH24QE0YBWKH77
Legal Name
UBS (India) Private Limited
Authority Authority I D
RA000394
Authority Authority I D
U74900MH1996PTC102161
Legal Jurisdiction
IN
Legal Form Legal Form Code
YSP9
Status
ACTIVE
Initial Date
2019-04-29 09:34:33
Last Update Date
2022-01-12 17:30:35
Status
ISSUED
Next Renewal Date
2023-01-28 08:34:33
Managing L O U
5493001KJTIIGC8Y1R12 [Bloomberg Finance L.P.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000394
Validation Authority Validation Authority I D

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Ubs (india) Private Limited is directly consolidated by Swiss Finance Corporation (mauritius) Limited

Relationship Start Node Node I D
254900RH24QE0YBWKH77 [UBS (India) Private Limited]
Relationship End Node Node I D
549300Y90F95GTAKGN17 [Swiss Finance Corporation (Mauritius) Limited]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-04-29 09:34:33
Registration Last Update Date
2021-02-08 09:31:40
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-28 08:34:33
Registration Managing L O U
5493001KJTIIGC8Y1R12 [Bloomberg Finance L.P.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official 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
1996-12-31 19:00:00
Relationship Period 2 Period Type
Relationship Period

Business Entity Relationship

Active

Ubs (india) Private Limited is ultimately consolidated by Swiss Finance Corporation (mauritius) Limited

Relationship Start Node Node I D
254900RH24QE0YBWKH77 [UBS (India) Private Limited]
Relationship End Node Node I D
549300Y90F95GTAKGN17 [Swiss Finance Corporation (Mauritius) Limited]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-04-29 09:34:33
Registration Last Update Date
2021-02-08 09:31:40
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-28 08:34:33
Registration Managing L O U
5493001KJTIIGC8Y1R12 [Bloomberg Finance L.P.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official 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
1996-12-31 19:00:00
Relationship Period 2 Period Type
Relationship Period


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