Thai Asset Enforcement and Recovery Asset Management Company Limited

LEI 529900B15CRV4CIEWN19

Legal Address [th-TH]


29th Floor, 999/9 The Office at Central World, Rama 1 Rd., Pathumwan
Bangkok TH-10 TH 10330

Headquarters Address [th-TH]


29th Floor, 999/9 The Office at Central World, Rama 1 Rd., Pathumwan
Bangkok TH-10 TH 10330

External Public Records
LEI Registration Details
L E I
529900B15CRV4CIEWN19
Legal Name
Thai Asset Enforcement and Recovery Asset Management Company Limited
Authority Authority I D
RA000554
Authority Authority I D
0105551027529
Legal Jurisdiction
TH
Legal Form Legal Form Code
9999
Legal Form Other Legal Form
Company Limited
Status
ACTIVE
Initial Date
2015-08-28 02:28:37
Last Update Date
2021-07-15 07:09:24
Status
ISSUED
Next Renewal Date
2022-08-28 02:28:37
Managing L O U
5299000J2N45DDNE4Y28 [Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000554
Validation Authority Validation Authority I D
0105551027529

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Thai Asset Enforcement And Recovery Asset Management Company Limited is directly consolidated by Deutsche Bank Aktiengesellschaft

Relationship Start Node Node I D
529900B15CRV4CIEWN19 [Thai Asset Enforcement and Recovery Asset Management Company 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
2018-07-31 06:44:39
Registration Last Update Date
2020-07-13 04:03:10
Registration Registration Status
Published
Registration Next Renewal Date
2021-08-28 02:28:37
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
2018-07-24 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-03-12 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Thai Asset Enforcement And Recovery Asset Management Company Limited is ultimately consolidated by Deutsche Bank Aktiengesellschaft

Relationship Start Node Node I D
529900B15CRV4CIEWN19 [Thai Asset Enforcement and Recovery Asset Management Company 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
2017-08-22 08:38:03
Registration Last Update Date
2020-07-13 04:03:10
Registration Registration Status
Published
Registration Next Renewal Date
2021-08-28 02:28:37
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
2017-08-14 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-03-12 19:00:00
Relationship Period 3 Period Type
Document Filing Period


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