DB Holdings (South America) Limited

LEI 529900HMWHQG67P3G873

Legal Address


c/o THE CORPORATION TRUST COMPANY, CORPORATION TRUST CENTER 1209 ORANGE STREET
Wilmington US-DE US 19801

Headquarters Address


c/o THE CORPORATION TRUST COMPANY, CORPORATION TRUST CENTER 1209 ORANGE STREET
Wilmington US-DE US 19801

External Public Records
LEI
529900HMWHQG67P3G873
DB Holdings (South America) Limited
LEI Registration Details
L E I
529900HMWHQG67P3G873
Legal Name
DB Holdings (South America) Limited
Authority Authority I D
RA000602
Authority Authority I D
2071310
Legal Jurisdiction
US-DE
Legal Form Legal Form Code
XTIQ
Status
INACTIVE
Expiration Date
2020-12-15 18:00:00
Expiration Reason
DISSOLVED
Initial Date
2015-08-31 03:45:24
Last Update Date
2021-01-13 12:03:35
Status
RETIRED
Next Renewal Date
2021-08-31 03:45:24
Managing L O U
5299000J2N45DDNE4Y28 [Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000602
Validation Authority Validation Authority I D
2071310
Clean Name
db holdings south america l t d

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Db Holdings (south America) Limited is ultimately consolidated by Deutsche Bank Aktiengesellschaft

Relationship Start Node Node I D
529900HMWHQG67P3G873 [DB Holdings (South America) 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
2017-08-17 03:29:09
Registration Last Update Date
2020-07-13 03:27:32
Registration Registration Status
Published
Registration Next Renewal Date
2021-08-31 03:45:24
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
2017-08-14 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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