DB Nominees (Singapore) Pte Ltd

LEI 529900JTBH2JANE9A059

Legal Address


1 RAFFLES QUAY #17-10
Singapore SG-01 SG 048583

Headquarters Address


1 RAFFLES QUAY #17-10
Singapore SG-01 SG 048583

External Public Records
LEI
529900JTBH2JANE9A059
DB Nominees (Singapore) Pte Ltd
LEI Registration Details
L E I
529900JTBH2JANE9A059
Legal Name
DB Nominees (Singapore) Pte Ltd
Authority Authority I D
RA000523
Authority Authority I D
197300322N
Legal Jurisdiction
SG
Legal Form Legal Form Code
LWXI
Status
ACTIVE
Initial Date
2015-09-01 03:51:29
Last Update Date
2020-07-13 14:24:51
Status
ISSUED
Next Renewal Date
2021-09-01 03:51:29
Managing L O U
5299000J2N45DDNE4Y28 [Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000523
Validation Authority Validation Authority I D
197300322N
Clean Name
db nominees singapore pte l t d

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Db Nominees (singapore) Pte Ltd is directly consolidated by Deutsche Bank Aktiengesellschaft

Relationship Start Node Node I D
529900JTBH2JANE9A059 [DB Nominees (Singapore) Pte Ltd]
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
2017-08-31 09:35:44
Registration Last Update Date
2018-08-07 04:29:34
Registration Registration Status
Published
Registration Next Renewal Date
2019-09-01 03:51:29
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
2016-12-31 18:00:00
Relationship Period 1 End Date
2017-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-08-27 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-03-11 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Db Nominees (singapore) Pte Ltd is ultimately consolidated by Deutsche Bank Aktiengesellschaft

Relationship Start Node Node I D
529900JTBH2JANE9A059 [DB Nominees (Singapore) Pte Ltd]
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
2017-08-31 09:35:44
Registration Last Update Date
2018-08-07 04:29:34
Registration Registration Status
Published
Registration Next Renewal Date
2019-09-01 03:51:29
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
2016-12-31 18:00:00
Relationship Period 1 End Date
2017-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-08-27 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-03-11 19:00:00
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 |