Bankers Trust International Finance (Jersey) Limited

LEI 529900FC073VW9YWBC97

Legal Address


PO Box 727, St Paul's Gate, New Street
St. Helier JE JE4 8ZB

Headquarters Address


PO Box 727, St Paul's Gate, New Street
St. Helier JE JE4 8ZB

External Public Records
LEI
529900FC073VW9YWBC97
Bankers Trust International Finance (Jersey) Limited
LEI Registration Details
L E I
529900FC073VW9YWBC97
Legal Name
Bankers Trust International Finance (Jersey) Limited
Authority Authority I D
RA000414
Authority Authority I D
55750
Legal Jurisdiction
JE
Legal Form Legal Form Code
SQXV
Status
INACTIVE
Expiration Date
2017-12-28 18:00:00
Expiration Reason
DISSOLVED
Initial Date
2015-08-27 09:17:56
Last Update Date
2018-11-14 10:49:18
Status
RETIRED
Next Renewal Date
2018-08-29 10:57:48
Managing L O U
5299000J2N45DDNE4Y28 [Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000414
Validation Authority Validation Authority I D
55750
Clean Name
bankers trust i n t finance jersey l t d

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Bankers Trust International Finance (jersey) Limited is directly consolidated by Db Holdings (new York), Inc.

Relationship Start Node Node I D
529900FC073VW9YWBC97 [Bankers Trust International Finance (Jersey) Limited]
Relationship End Node Node I D
5299003WG7KATU7TAB06 [DB HOLDINGS (NEW YORK), INC.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-08-16 03:51:53
Registration Last Update Date
2017-08-16 03:51:54
Registration Registration Status
Published
Registration Next Renewal Date
2018-08-29 10:57:48
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
2015-12-31 18:00:00
Relationship Period 1 End Date
2016-12-30 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
2017-03-14 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Bankers Trust International Finance (jersey) Limited is ultimately consolidated by Deutsche Bank Aktiengesellschaft

Relationship Start Node Node I D
529900FC073VW9YWBC97 [Bankers Trust International Finance (Jersey) 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
2017-08-16 03:51:54
Registration Last Update Date
2017-08-16 03:51:54
Registration Registration Status
Published
Registration Next Renewal Date
2018-08-29 10:57:48
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
2015-12-31 18:00:00
Relationship Period 1 End Date
2016-12-30 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
2017-03-14 19:00:00
Relationship Period 3 Period Type
Document Filing Period


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