- Sources fused
- 1
- Ownership hops held
- 8
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
CREDIT SUISSE INVESTMENT HOLDINGS (UK)
CREDIT SUISSE INVESTMENT HOLDINGS (UK) — UK company (lei:549300Y8EQ8RQ2QN0K83). UBO chain traced 8 hops. Cited to 1 registry.
Ownership resolves 8 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
linked record- Status
- Active
- Incorporated
- 1995-04-06
- Legal form
- Private Unlimited Company
- Activity
- 70100 - Activities of head offices
- Registered office
- 5 BROADGATE, LONDON, ENGLAND, EC2M 2QS
Also appears in
OpenOwnershipThe same real-world entity, resolved across sources.
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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity, alongside a linked register record that is attributed where it is shown.
We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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.
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 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
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Registry movements
- Registry-recorded parent relationship, effective 09 Aug 2024.09 Aug 2024gleif
- Registry-recorded ultimate parent relationship, effective 09 Aug 2024.09 Aug 2024gleif
Register record, filings & financials
Companies House · linked recordNo Companies House register entry in our corpus is filed against this record. The profile below belongs to CREDIT SUISSE INVESTMENT HOLDINGS (UK) (03045280) — a separate register record resolved to the same company — so the registered office, status, incorporation date and SIC codes shown describe that record.
- Company no.
- 03045280
- Status
- Active
- Type
- Private Unlimited Company
- Incorporated
- 1995-04-06
- Registered office
- 5 BROADGATE, LONDON, ENGLAND, EC2M 2QS
- SIC
- 70100 - Activities of head offices
People & control
1 party · 0 currentEvery 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.
- UBS Group AGAlso holds roles at 115 other companies
- NYRE HOLDING CORP.ultimate parent
- UBS INVESTMENTS AUSTRALIA PTY LTDultimate parent
- UBS Financial Services (Uruguay) Sociedad de Responsabilidad Limitadaultimate parent
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CREDIT SUISSE INVESTMENT HOLDINGS (UK)?
- What is CREDIT SUISSE INVESTMENT HOLDINGS (UK)'s risk level?
- Where does CREDIT SUISSE INVESTMENT HOLDINGS (UK) appear across sources?