Deutsche Trustees Malaysia Berhad

LEI 529900BP3CJL3VRPPD14

Legal Address [ms-MY]


LEVEL 20, MENARA IMC NO. 8, JALAN SULTAN ISMAIL
Kuala Lumpur MY-14 MY 50250

Headquarters Address [ms-MY]


LEVEL 20, MENARA IMC NO. 8, JALAN SULTAN ISMAIL
Kuala Lumpur MY-14 MY 50250

External Public Records
LEI Registration Details
L E I
529900BP3CJL3VRPPD14
Legal Name
Deutsche Trustees Malaysia Berhad
Authority Authority I D
RA000439
Authority Authority I D
763590-H
Legal Jurisdiction
MY
Legal Form Legal Form Code
XEOV
Status
ACTIVE
Initial Date
2015-08-28 07:50:44
Last Update Date
2021-07-15 07:09:24
Status
ISSUED
Next Renewal Date
2022-08-28 07:50:44
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
763590-H

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Deutsche Trustees Malaysia Berhad is directly consolidated by Deutsche Bank Aktiengesellschaft

Relationship Start Node Node I D
529900BP3CJL3VRPPD14 [Deutsche Trustees Malaysia Berhad]
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
2018-08-02 04:34:29
Registration Last Update Date
2020-07-13 06:09:24
Registration Registration Status
Published
Registration Next Renewal Date
2021-08-28 07:50:44
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

Deutsche Trustees Malaysia Berhad is ultimately consolidated by Deutsche Bank Aktiengesellschaft

Relationship Start Node Node I D
529900BP3CJL3VRPPD14 [Deutsche Trustees Malaysia Berhad]
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 05:39:38
Registration Last Update Date
2020-07-13 06:09:24
Registration Registration Status
Published
Registration Next Renewal Date
2021-08-28 07:50:44
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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