Swiss Finance Corporation (Mauritius) Limited

LEI 549300Y90F95GTAKGN17

Legal Address


Les Cascades Building
Edith Cavell Street
Port Louis MU

Headquarters Address


Les Cascades Building
Edith Cavell Street
Port Louis MU

External Public Records
LEI
549300Y90F95GTAKGN17
Swiss Finance Corporation (Mauritius) Limited
LEI Registration Details
L E I
549300Y90F95GTAKGN17
Legal Name
Swiss Finance Corporation (Mauritius) Limited
Authority Authority I D
RA000447
Authority Authority I D
C14246
Legal Jurisdiction
MU
Legal Form Legal Form Code
8888
Legal Form Other Legal Form
Limited by Shares
Status
ACTIVE
Initial Date
2017-08-01 21:55:00
Last Update Date
2020-03-20 17:42:06
Status
ISSUED
Next Renewal Date
2021-04-15 13:10:32
Managing L O U
5493001KJTIIGC8Y1R12 [Bloomberg Finance L.P.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000447
Validation Authority Validation Authority I D
C14246
Clean Name
swiss finance corp mauritius l t d

Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


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
2020-03-20 13:42:08
Registration Registration Status
Published
Registration Next Renewal Date
2021-03-29 09:34:33
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

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

Relationship Start Node Node I D
549300Y90F95GTAKGN17 [Swiss Finance Corporation (Mauritius) Limited]
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-08-15 13:10:32
Registration Last Update Date
2020-03-20 13:42:06
Registration Registration Status
Published
Registration Next Renewal Date
2021-04-15 13:10:32
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
1998-06-28 20:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-12-31 19:00:00
Relationship Period 2 End Date
2018-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period

Business Entity Relationship

Active

Swiss Finance Corporation (mauritius) Limited is ultimately consolidated by Ubs Group Ag

Relationship Start Node Node I D
549300Y90F95GTAKGN17 [Swiss Finance Corporation (Mauritius) Limited]
Relationship End Node Node I D
549300SZJ9VS8SGXAN81 [UBS Group AG]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-05-13 13:44:31
Registration Last Update Date
2020-03-20 13:42:06
Registration Registration Status
Published
Registration Next Renewal Date
2021-04-15 13:10:32
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
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2012-06-05 20:00:00
Relationship Period 2 Period Type
Relationship Period


© 2021 LEI.report | Privacy Policy
JP | LI | CZ | CH | AU | PL | IE | VG | KY | NO | AT | IN | FI | BE | CA | LU | SE | DK | FR | ES | NL | IT | DE | GB | US | HK |