Deutsche Bank International Trust Co. Limited

LEI 529900VKMC4KQXRCWQ85

Legal Address [en-GG]


Lefebvre Street Lefebvre Court
St. Peter Port GG GY1 6EJ

Headquarters Address [en-GG]


Lefebvre Street Lefebvre Court
St. Peter Port GG GY1 6EJ

External Public Records
LEI Registration Details
L E I
529900VKMC4KQXRCWQ85
Legal Name
Deutsche Bank International Trust Co. Limited
Authority Authority I D
RA000383
Authority Authority I D
27333
Legal Jurisdiction
GG
Legal Form Legal Form Code
E6J3
Status
ACTIVE
Initial Date
2015-08-28 03:06:26
Last Update Date
2022-01-27 13:46:37
Status
LAPSED
Next Renewal Date
2018-08-28 03:06:26
Managing L O U
5299000J2N45DDNE4Y28 [Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000383
Validation Authority Validation Authority I D
27333

Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Regula Limited is directly consolidated by Deutsche Bank International Trust Co. Limited

Relationship Start Node Node I D
5299007PCBRDQNDLIC93 [Regula Limited]
Relationship End Node Node I D
529900VKMC4KQXRCWQ85 [Deutsche Bank International Trust Co. Limited]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-09-05 05:33:32
Registration Last Update Date
2017-09-05 05:33:33
Registration Registration Status
Published
Registration Next Renewal Date
2018-09-02 09:08:59
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

Deutsche Bank International Trust Co. Limited is directly consolidated by Deutsche Bank Investments (guernsey) Limited

Relationship Start Node Node I D
529900VKMC4KQXRCWQ85 [Deutsche Bank International Trust Co. Limited]
Relationship End Node Node I D
5299000VEFS8PCCKOW75 [Deutsche Bank Investments (Guernsey) Limited]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-08-16 03:40:31
Registration Last Update Date
2017-08-16 03:40:32
Registration Registration Status
Published
Registration Next Renewal Date
2018-08-28 03:06:26
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
2017-08-14 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

Deutsche Bank International Trust Co. Limited is ultimately consolidated by Deutsche Bank Aktiengesellschaft

Relationship Start Node Node I D
529900VKMC4KQXRCWQ85 [Deutsche Bank International Trust Co. 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
2017-08-16 03:40:31
Registration Last Update Date
2017-08-16 03:40:32
Registration Registration Status
Published
Registration Next Renewal Date
2018-08-28 03:06:26
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
2017-08-14 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

Trevona Limited is directly consolidated by Deutsche Bank International Trust Co. Limited

Relationship Start Node Node I D
529900WUSIG7Z5NVNU43 [Trevona Limited]
Relationship End Node Node I D
529900VKMC4KQXRCWQ85 [Deutsche Bank International Trust Co. Limited]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-09-05 05:33:23
Registration Last Update Date
2017-09-05 05:33:23
Registration Registration Status
Published
Registration Next Renewal Date
2018-09-02 08:59:51
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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