Wealthspur Investment Ltd.

LEI 529900BQ1DGMNMWNTU39

Legal Address [ms-MY]


Jalan Merdeka, Financial Park, Main Office Tower, Unit Level 13A
Labuan MY-15 MY 87000

Headquarters Address [ms-MY]


Jalan Merdeka, Financial Park, Main Office Tower, Unit Level 13A
Labuan MY-15 MY 87000

External Public Records
LEI Registration Details
L E I
529900BQ1DGMNMWNTU39
Legal Name
Wealthspur Investment Ltd.
Authority Authority I D
RA999999
Legal Jurisdiction
MY
Legal Form Legal Form Code
XEOV
Status
ACTIVE
Initial Date
2017-12-23 06:21:26
Last Update Date
2021-12-23 12:46:31
Status
ISSUED
Next Renewal Date
2022-12-23 06:46:31
Managing L O U
5299000J2N45DDNE4Y28 [Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG]
Validation Sources
ENTITY_SUPPLIED_ONLY
Validation Authority Validation Authority I D
RA999999

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Wealthspur Investment Ltd. is directly consolidated by Deutsche Bank Aktiengesellschaft

Relationship Start Node Node I D
529900BQ1DGMNMWNTU39 [Wealthspur Investment Ltd.]
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
2017-12-23 06:21:26
Registration Last Update Date
2020-12-08 01:56:32
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-23 06:21:26
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
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
2017-12-06 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

Business Entity Relationship

Active

Wealthspur Investment Ltd. is ultimately consolidated by Deutsche Bank Aktiengesellschaft

Relationship Start Node Node I D
529900BQ1DGMNMWNTU39 [Wealthspur Investment Ltd.]
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
2017-12-23 06:21:26
Registration Last Update Date
2020-12-08 01:56:32
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-23 06:21:26
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
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
2017-12-06 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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