DB (Malaysia) Nominee (Asing) Sdn. Bhd.

LEI 52990008TVD25BDR1G65

Legal Address [ms-MY]


LEVEL 18 MENARA IMC, 8 JALAN SULTAN ISMAIL
KUALA LUMPUR MY-14 MY 50250

Headquarters Address [ms-MY]


LEVEL 18 MENARA IMC, 8 JALAN SULTAN ISMAIL
Kuala Lumpur MY-14 MY 50250

External Public Records
LEI Registration Details
L E I
52990008TVD25BDR1G65
Legal Name
DB (Malaysia) Nominee (Asing) Sdn. Bhd.
Authority Authority I D
RA000439
Authority Authority I D
317329-W
Legal Jurisdiction
MY
Legal Form Legal Form Code
XEOV
Status
ACTIVE
Initial Date
2017-12-21 09:25:39
Last Update Date
2021-12-21 12:12:43
Status
ISSUED
Next Renewal Date
2022-12-21 09:25:39
Managing L O U
5299000J2N45DDNE4Y28 [Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000439
Validation Authority Validation Authority I D
317329-W

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Db (malaysia) Nominee (asing) Sdn. Bhd. is ultimately consolidated by Deutsche Bank Aktiengesellschaft

Relationship Start Node Node I D
52990008TVD25BDR1G65 [DB (Malaysia) Nominee (Asing) Sdn. Bhd.]
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
2017-12-21 09:25:39
Registration Last Update Date
2018-11-14 06:29:04
Registration Registration Status
Published
Registration Next Renewal Date
2019-12-21 09:25:39
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
2017-12-06 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


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