JULIUS BAER GLOBAL ENTERPRISE SERVICES (INDIA) PRIVATE LIMITED

3358009IOS9B23K7GS44Copied!

ACTIVE ISSUED 🇮🇳 India

JULIUS BAER GLOBAL ENTERPRISE SERVICES (INDIA) PRIVATE LIMITED is an active legal entity registered in India (IN). LEI code: 3358009IOS9B23K7GS44. The LEI was first issued on May 2, 2025 and is managed by LOU 335800FVH4MOKZS9VH40. Next renewal is due May 2, 2026.

ⓘ Entity Details

LEI Code 3358009IOS9B23K7GS44 Legal Name JULIUS BAER GLOBAL ENTERPRISE SERVICES (INDIA) PRIVATE LIMITED Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Private Limited Company Registration # U70200MH2025FTC443293

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. May 2, 2025 Last Updated May 2, 2025 Next Renewal May 2, 2026 (in 76 days) Corroboration FULLY_CORROBORATED Managing LOU Legal Entity Identifier India Limited Reg. Authority Companies Register

⚑ Addresses

Legal / Registered Address
2ND FLOOR, FLEET HOUSE, A K ROAD
ANDHERI EAST, MAROL NAKA
MUMBAI
IN-MH
400059
IN
Headquarters Address
2ND FLOOR, FLEET HOUSE, A K ROAD
ANDHERI EAST, MAROL NAKA
MUMBAI
IN-MH
400059
IN

📅 Registration Timeline

First Issued
May 2, 2025 — LEI initially registered
Last Updated
May 2, 2025 — Record data last refreshed
Next Renewal
May 2, 2026 — Upcoming renewal deadline

★ Data Quality

70%
7 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
○ Ownership Data
○ Other Names
● Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

3358
009IOS9B23K7GS
44
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

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? Frequently Asked Questions

What is the LEI number for JULIUS BAER GLOBAL ENTERPRISE SERVICES (INDIA) PRIVATE LIMITED? +

The Legal Entity Identifier (LEI) for JULIUS BAER GLOBAL ENTERPRISE SERVICES (INDIA) PRIVATE LIMITED is 3358009IOS9B23K7GS44. This 20-character code uniquely identifies JULIUS BAER GLOBAL ENTERPRISE SERVICES (INDIA) PRIVATE LIMITED in global financial transactions as per ISO 17442.

Is JULIUS BAER GLOBAL ENTERPRISE SERVICES (INDIA) PRIVATE LIMITED's LEI active? +

Yes, JULIUS BAER GLOBAL ENTERPRISE SERVICES (INDIA) PRIVATE LIMITED's LEI is currently active (registration status: ISSUED). The record was last updated on May 2, 2025 and is due for renewal on May 2, 2026.

Where is JULIUS BAER GLOBAL ENTERPRISE SERVICES (INDIA) PRIVATE LIMITED registered? +

JULIUS BAER GLOBAL ENTERPRISE SERVICES (INDIA) PRIVATE LIMITED is registered in India (jurisdiction: IN). The entity is registered under business register number U70200MH2025FTC443293.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for JULIUS BAER GLOBAL ENTERPRISE SERVICES (INDIA) PRIVATE LIMITED, registered in India. The LEI code 3358009IOS9B23K7GS44 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.