Entity Information
- Legal Entity Identifier (LEI)
- 549300FK5LWVMQ9QY386
- Registration ID
- 03582961(ID: RA000585)
- Legal Form
- 8888(PRIVATE UNLIMITED COMPANY)
- Jurisdiction
United Kingdom- Legal address country
- United Kingdom
Entity Names
Legal Name
CREDIT SUISSE INVESTMENTS (UK)(Language: en)
Other Names
CREDIT SUISSE FIRST BOSTON (UK) INVESTMENTS(Language: en)
Addresses
Legal Address
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Headquarters Address
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Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
Renew this LEIReference Guide
LEI status meaning
This LEI still exists in the registry, but the annual renewal is overdue, so the reference data may no longer be current.
Renewal date
The listed renewal date was March 25, 2015. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
CREDIT SUISSE INVESTMENTS (UK) is registered under jurisdiction GB. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
Direct parent is linked to LEI 549300SZJ9VS8SGXAN81, with relationship status active. Ultimate parent is linked to LEI 549300SZJ9VS8SGXAN81, with relationship status active.
How to verify this entity
- •Match the legal name "CREDIT SUISSE INVESTMENTS (UK)" to the entity you expect.
- •Check local registration number 03582961 against authority RA000585.
- •Confirm the validation source RA000585 and reference 03582961.
Related links
LEI Verified Badge
The LEI Verified badge is only available for entities with active or issued LEI status.
Registration status: LAPSED
Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to CREDIT SUISSE INVESTMENTS (UK), identified by the LEI 549300FK5LWVMQ9QY386. The entity is formally registered under the jurisdiction of United Kingdom (via RA000585, registered as 03582961) and lists its legal address country as United Kingdom. It operates under the legal structure defined as "8888 (PRIVATE UNLIMITED COMPANY)", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "LAPSED", managed by the Local Operating Unit (LOU) 213800WAVVOPS85N2205. Key dates associated with this registration include its initial establishment on Mar 27, 2014, its most recent update on Aug 2, 2024, and a scheduled renewal date of Mar 25, 2015.
Maintaining an active and up-to-date LEI is crucial for CREDIT SUISSE INVESTMENTS (UK) to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000585 (as 03582961).
Registration Details
Timeline
- Initial Registration
- Mar 27, 2014
- Last Updated
- Aug 2, 2024
- Next Renewal
- Mar 25, 2015
Validation
Primary Validation
- Authority ID
- RA000585
- Registration Number
- 03582961
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 549300SZJ9VS8SGXAN81
Ultimate Parent
Ultimate Parent Entity
LEI: 549300SZJ9VS8SGXAN81
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found