Herengracht Financial Services B.V.

LEI 529900582CZR3DANMR96

Legal Address [nl-NL]


De entree 99 -197
Amsterdam NL-NH NL 1101 HE

Headquarters Address [nl-NL]


Herengracht 450
Amsterdam NL-NH NL 1017 CA

External Public Records
LEI Registration Details
L E I
529900582CZR3DANMR96
Legal Name
Herengracht Financial Services B.V.
Authority Authority I D
RA000463
Authority Authority I D
33202549
Legal Jurisdiction
NL
Legal Form Legal Form Code
54M6
Status
ACTIVE
Initial Date
2015-09-01 02:44:11
Last Update Date
2021-07-14 07:31:46
Status
LAPSED
Next Renewal Date
2018-09-01 02:44:11
Managing L O U
5299000J2N45DDNE4Y28 [Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000463
Validation Authority Validation Authority I D
33202549

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Herengracht Financial Services B.v. is directly consolidated by Vistra Capital Markets (netherlands) N.v.

Relationship Start Node Node I D
529900582CZR3DANMR96 [Herengracht Financial Services B.V.]
Relationship End Node Node I D
529900PXR0J9GK6CHS44 [Vistra Capital Markets (Netherlands) N.V.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-09-01 03:30:11
Registration Last Update Date
2017-09-01 03:30:12
Registration Registration Status
Published
Registration Next Renewal Date
2018-09-01 02:44:11
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
2015-12-31 18:00:00
Relationship Period 1 End Date
2016-12-30 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
2017-03-14 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Herengracht Financial Services B.v. is ultimately consolidated by Deutsche Bank Aktiengesellschaft

Relationship Start Node Node I D
529900582CZR3DANMR96 [Herengracht Financial Services B.V.]
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
2017-09-01 03:30:11
Registration Last Update Date
2017-09-01 03:30:12
Registration Registration Status
Published
Registration Next Renewal Date
2018-09-01 02:44:11
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
2015-12-31 18:00:00
Relationship Period 1 End Date
2016-12-30 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
2017-03-14 19:00:00
Relationship Period 3 Period Type
Document Filing Period


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