Harbour Finance Limited

LEI 5299009R5QPQNC289O97

Legal Address [ga-IE]


Pinnacle 2, Eastpoint Business Park
Dublin IE-L IE D03P580

Headquarters Address [ga-IE]


Pinnacle 2, Eastpoint Business Park
Dublin IE-L IE D03P580

External Public Records
LEI Registration Details
L E I
5299009R5QPQNC289O97
Legal Name
Harbour Finance Limited
Authority Authority I D
RA000402
Authority Authority I D
453120
Legal Jurisdiction
IE
Legal Form Legal Form Code
MNQ7
Status
ACTIVE
Initial Date
2014-02-11 03:57:01
Last Update Date
2021-07-15 07:09:24
Status
LAPSED
Next Renewal Date
2019-05-14 18:00:00
Managing L O U
5299000J2N45DDNE4Y28 [Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000402
Validation Authority Validation Authority I D
453120

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Harbour Finance Limited is directly consolidated by Deutsche Bank Aktiengesellschaft

Relationship Start Node Node I D
5299009R5QPQNC289O97 [Harbour Finance Limited]
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
2017-05-05 09:12:02
Registration Last Update Date
2018-04-05 07:57:18
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
2017-05-03 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

Business Entity Relationship

Active

Harbour Finance Limited is ultimately consolidated by Deutsche Bank Aktiengesellschaft

Relationship Start Node Node I D
5299009R5QPQNC289O97 [Harbour Finance 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
2017-05-05 09:12:02
Registration Last Update Date
2018-04-05 07:57:18
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
2017-05-03 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


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