Dnu Nominees Pty Limited

LEI 529900AM0PTFB0FF6Z80

Legal Address [en-AU]


Deutsche Bank Place Level 16, Corner Hunter and Phillip Streets (126 Phillip Street)
Sydney AU-NSW AU 2000

Headquarters Address [en-AU]


Deutsche Bank Place Level 16, Corner Hunter and Phillip Streets (126 Phillip Street)
Sydney AU-NSW AU 2000

External Public Records
LEI Registration Details
L E I
529900AM0PTFB0FF6Z80
Legal Name
DNU NOMINEES PTY LIMITED
Authority Authority I D
RA000014
Authority Authority I D
113 251 317
Legal Jurisdiction
AU
Legal Form Legal Form Code
TXVC
Status
INACTIVE
Expiration Date
2021-10-19 18:00:00
Expiration Reason
DISSOLVED
Initial Date
2015-08-27 05:49:58
Last Update Date
2022-01-05 12:22:08
Status
RETIRED
Next Renewal Date
2022-08-27 05:49:58
Managing L O U
5299000J2N45DDNE4Y28 [Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000014
Validation Authority Validation Authority I D
113 251 317

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Dnu Nominees Pty Limited is ultimately consolidated by Deutsche Bank Aktiengesellschaft

Relationship Start Node Node I D
529900AM0PTFB0FF6Z80 [DNU NOMINEES PTY 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
2017-08-02 03:54:02
Registration Last Update Date
2020-07-10 08:45:34
Registration Registration Status
Published
Registration Next Renewal Date
2021-08-27 05:49:58
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
2017-07-31 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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