DB Trips Investments Limited

LEI 5299009P59P5ER28FC90

Legal Address


c/o Maples Corporate Service Limited, South Church Street, Ugland House
George Town, Grand Cayman KY KY1-1104

Headquarters Address


60 Wall Street
New York US-NY US 10005

External Public Records
LEI
5299009P59P5ER28FC90
DB Trips Investments Limited
LEI Registration Details
L E I
5299009P59P5ER28FC90
Legal Name
DB Trips Investments Limited
Authority Authority I D
RA000086
Authority Authority I D
124940
Legal Jurisdiction
KY
Legal Form Legal Form Code
8888
Legal Form Other Legal Form
Limited
Status
INACTIVE
Expiration Date
2018-12-30 18:00:00
Expiration Reason
DISSOLVED
Initial Date
2015-09-23 05:08:07
Last Update Date
2020-07-26 05:00:39
Status
RETIRED
Next Renewal Date
2019-05-04 09:53:37
Managing L O U
5299000J2N45DDNE4Y28 [Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000086
Validation Authority Validation Authority I D
124940
Clean Name
db trips investments l t d

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Db Trips Investments Limited is directly consolidated by Deutsche Bank Aktiengesellschaft

Relationship Start Node Node I D
5299009P59P5ER28FC90 [DB Trips Investments 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
2017-05-09 03:44:42
Registration Last Update Date
2018-04-10 06:52:22
Registration Registration Status
Published
Registration Next Renewal Date
2019-05-04 09:53:37
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

Db Trips Investments Limited is ultimately consolidated by Deutsche Bank Aktiengesellschaft

Relationship Start Node Node I D
5299009P59P5ER28FC90 [DB Trips Investments 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
2017-05-09 03:44:42
Registration Last Update Date
2018-04-10 06:52:22
Registration Registration Status
Published
Registration Next Renewal Date
2019-05-04 09:53:37
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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