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Coverage — measured
Sources fused
2
Ownership hops held
8
Resolved records
1

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

CREDIT SUISSE INVESTMENT HOLDINGS (UK)

CREDIT SUISSE INVESTMENT HOLDINGS (UK) — active UK company, incorporated 1995 (oo:GB-COH-03045280). UBO chain traced 8 hops, 2 owners, 2 holdings, 20…

OO GB-COH-03045280Inc. 06 Apr 1995private unlimitedGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1995-04-06
Legal form
private unlimited
Activity
70100
Registered office
5 Broadgate, London, England, EC2M 2QS, United Kingdom
/02

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries
Walk the full UBO chain
8 hops lockedSTANDARD

8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on CREDIT SUISSE INVESTMENT HOLDINGS (UK), resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • same-address
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

UBO trace · same-address

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WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBOSTANDARD
  • Cross-source resolution & same-addressSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39
/05

Register record, filings & financials

live · Companies House
Company no.
03045280
Status
active
Type
private unlimited
Incorporated
1995-04-06
Registered office
5 Broadgate, London, England, EC2M 2QS, United Kingdom
SIC
70100
/06

People & control

21 parties · 4 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

21 parties · 4 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns CREDIT SUISSE INVESTMENT HOLDINGS (UK)?
In the current sources, CREDIT SUISSE INVESTMENT HOLDINGS (UK) is connected to CREDIT SUISSE INVESTMENTS (UK), CREDIT SUISSE INVESTMENTS (UK). Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CREDIT SUISSE INVESTMENT HOLDINGS (UK)'s risk level?
WhiteIntel flags CREDIT SUISSE INVESTMENT HOLDINGS (UK) as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CREDIT SUISSE INVESTMENT HOLDINGS (UK) appear across sources?
CREDIT SUISSE INVESTMENT HOLDINGS (UK) is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CREDIT SUISSE INVESTMENT HOLDINGS (UK). These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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