Parent / Holding Companies
Subsidiaries
Relationship Details
Business Entity Relationship
ActiveUbs (india) Private Limited is directly consolidated by Swiss Finance Corporation (mauritius) Limited
Relationship Start Node Node I D
Relationship End Node Node I D
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
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
ActiveSwiss Finance Corporation (mauritius) Limited is directly consolidated by Ubs Ag
Relationship Start Node Node I D
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
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
ActiveSwiss Finance Corporation (mauritius) Limited is ultimately consolidated by Ubs Group Ag
Relationship Start Node Node I D
Relationship End Node Node I D
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
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