Deutsche Cib Centre Private Limited

LEI 5299001BJ96Y6ZKA5785

Legal Address [hi-IN]


Block B-7, Nirlon Knowledge Park, Western Express Highway, Goregaon (East)
Mumbai IN-MH IN 400063

Headquarters Address [hi-IN]


Block B-7, Nirlon Knowledge Park, Western Express Highway, Goregaon (East)
Mumbai IN-MH IN 400063

External Public Records
LEI Registration Details
L E I
5299001BJ96Y6ZKA5785
Legal Name
DEUTSCHE CIB CENTRE PRIVATE LIMITED
Authority Authority I D
RA000394
Authority Authority I D
U74140MH2006PTC162548
Legal Jurisdiction
IN
Legal Form Legal Form Code
YSP9
Status
ACTIVE
Initial Date
2014-02-11 03:56:44
Last Update Date
2021-07-13 08:53:08
Status
ISSUED
Next Renewal Date
2022-05-14 18:00:00
Managing L O U
5299000J2N45DDNE4Y28 [Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000394
Validation Authority Validation Authority I D

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Deutsche Cib Centre Private Limited is directly consolidated by Deutsche Bank Aktiengesellschaft

Relationship Start Node Node I D
5299001BJ96Y6ZKA5785 [DEUTSCHE CIB CENTRE PRIVATE LIMITED]
Relationship End Node Node I D
7LTWFZYICNSX8D621K86 [DEUTSCHE BANK AKTIENGESELLSCHAFT]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-05-04 07:14:41
Registration Last Update Date
2021-03-22 04:51:43
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-14 18:00:00
Registration Managing L O U
5299000J2N45DDNE4Y28 [Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-04-26 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2019-12-02 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Deutsche Cib Centre Private Limited is ultimately consolidated by Deutsche Bank Aktiengesellschaft

Relationship Start Node Node I D
5299001BJ96Y6ZKA5785 [DEUTSCHE CIB CENTRE PRIVATE LIMITED]
Relationship End Node Node I D
7LTWFZYICNSX8D621K86 [DEUTSCHE BANK AKTIENGESELLSCHAFT]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-05-04 07:14:41
Registration Last Update Date
2021-03-22 04:51:43
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-14 18:00:00
Registration Managing L O U
5299000J2N45DDNE4Y28 [Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-04-26 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2019-12-02 18:00:00
Relationship Period 3 Period Type
Document Filing Period


© 2024 LEI.report | Privacy Policy | LEI Resources
JP | LI | CZ | CH | AU | PL | IE | VG | KY | NO | AT | IN | FI | BE | CA | LU | SE | DK | FR | ES | NL | IT | DE | GB | US | HK |