Denİz PortfÖy Olmİ Serbest (dÖvİz) Özel Fon

LEI 789000TKK5U37801ZM98

DENIZ PORTFOY OLMI SERBEST (DOVIZ) OZEL FON

Legal Address [tr]


Büyükdere Cad. No: 141 Kat: 19 Esentepe
İSTANBUL TR 34394

Headquarters Address [tr]


Büyükdere Cad. No: 141 Kat: 19 Esentepe
İSTANBUL TR 34394

External Public Records
LEI
789000TKK5U37801ZM98
DENİZ PORTFÖY OLMİ SERBEST (DÖVİZ) ÖZEL FON
LEI Registration Details
L E I
789000TKK5U37801ZM98
Legal Name
DENİZ PORTFÖY OLMİ SERBEST (DÖVİZ) ÖZEL FON
Other Name 1
DENIZ PORTFOY OLMI SERBEST (DOVIZ) OZEL FON
Other Name 1 Type
ALTERNATIVE_LANGUAGE_LEGAL_NAME
Authority Authority I D
RA000561
Authority Authority I D
409441
Legal Jurisdiction
TR
Legal Form Legal Form Code
8888
Legal Form Other Legal Form
Diğer
Status
ACTIVE
Initial Date
2020-02-13 07:27:04
Last Update Date
2020-02-13 14:27:04
Status
ISSUED
Next Renewal Date
2021-02-15 16:59:59
Managing L O U
789000TVSB96MCOKSB52 [İstanbul Takas ve Saklama Bankası Anonim Şirketi]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000561
Validation Authority Validation Authority I D
409441

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Denİz PortfÖy Olmİ Serbest (dÖvİz) Özel Fon is directly consolidated by Denİz PortfÖy YÖnetİmİ A.Ş

Relationship Start Node Node I D
789000TKK5U37801ZM98 [DENİZ PORTFÖY OLMİ SERBEST (DÖVİZ) ÖZEL FON]
Relationship End Node Node I D
789000EEA3BZ232JDD19 [DENİZ PORTFÖY YÖNETİMİ A.Ş]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-02-13 09:27:04
Registration Last Update Date
2020-02-13 07:27:04
Registration Registration Status
Published
Registration Next Renewal Date
2021-02-15 16:59:59
Registration Managing L O U
789000TVSB96MCOKSB52 [İstanbul Takas ve Saklama Bankası Anonim Şirketi]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2020-02-13 07:27:04
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2020-02-13 07:27:04
Relationship Period 2 End Date
2021-02-14 17:00:00
Relationship Period 2 Period Type
Accounting Period

Business Entity Relationship

Active

Denİz PortfÖy Olmİ Serbest (dÖvİz) Özel Fon is ultimately consolidated by بنك الإمارات دبي الوطني (ش.م.ع)

Relationship Start Node Node I D
789000TKK5U37801ZM98 [DENİZ PORTFÖY OLMİ SERBEST (DÖVİZ) ÖZEL FON]
Relationship End Node Node I D
54930029BCN8HF3B1286 [بنك الإمارات دبي الوطني (ش.م.ع)]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-02-13 09:27:04
Registration Last Update Date
2020-02-13 07:27:04
Registration Registration Status
Published
Registration Next Renewal Date
2021-02-15 16:59:59
Registration Managing L O U
789000TVSB96MCOKSB52 [İstanbul Takas ve Saklama Bankası Anonim Şirketi]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2020-02-13 07:27:04
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2020-02-13 07:27:04
Relationship Period 2 End Date
2021-02-14 17:00:00
Relationship Period 2 Period Type
Accounting Period


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