Deutsche (Mauritius) Limited

LEI 52990059F0BE28H4O764

Legal Address


4TH FLOOR BARKLY WHARF LE CAUDAN WATER FRONT
Port Louis MU-PL MU

Headquarters Address


4TH FLOOR BARKLY WHARF LE CAUDAN WATER FRONT
Port Louis MU-PL MU

External Public Records
LEI
52990059F0BE28H4O764
Deutsche (Mauritius) Limited
LEI Registration Details
L E I
52990059F0BE28H4O764
Legal Name
Deutsche (Mauritius) Limited
Authority Authority I D
RA000447
Authority Authority I D
C20407
Legal Jurisdiction
MU
Legal Form Legal Form Code
G7H0
Status
INACTIVE
Expiration Date
2020-06-01 18:00:00
Expiration Reason
DISSOLVED
Initial Date
2014-02-11 03:56:44
Last Update Date
2020-08-21 12:28:20
Status
RETIRED
Next Renewal Date
2021-01-09 07:24:42
Managing L O U
5299000J2N45DDNE4Y28 [Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG]
Validation Sources
PARTIALLY_CORROBORATED
Validation Authority Validation Authority I D
RA000447
Validation Authority Validation Authority I D
C20407
Clean Name
deutsche mauritius l t d

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Deutsche (mauritius) Limited is ultimately consolidated by Deutsche Bank Aktiengesellschaft

Relationship Start Node Node I D
52990059F0BE28H4O764 [Deutsche (Mauritius) 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
2018-04-06 03:35:54
Registration Last Update Date
2019-01-16 06:38:26
Registration Registration Status
Published
Registration Next Renewal Date
2019-05-14 18:00:00
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
2018-04-03 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

Banking Codes

BIC / SWIFT Codes Assigned (2)

BIC:
DBMAMUM1XXX
BIC:
DBMLMUMUXXX

© 2024 LEI.report | Privacy Policy | LEI Resources
JP | LI | CZ | CH | AU | PL | IE | VG | KY | NO | AT | IN | FI | BE | CA | LU | SE | DK | FR | ES | NL | IT | DE | GB | US | HK |