Deutsche Securities Saudi Arabia (a closed joint stock company)

LEI 529900CKC4TXHVRKX638

Legal Address [ar-SA]


King Fahad Road, Al Faisaliah Office Tower, Floor 17 (AlOlaya District)
Riyadh SA-01 SA 11372

Headquarters Address [ar-SA]


King Fahad Road, Al Faisaliah Office Tower, Floor 17 (AlOlaya District)
Riyadh SA-01 SA 11372

External Public Records
LEI Registration Details
L E I
529900CKC4TXHVRKX638
Legal Name
Deutsche Securities Saudi Arabia (a closed joint stock company)
Authority Authority I D
RA000513
Authority Authority I D
1010239773
Legal Jurisdiction
SA
Legal Form Legal Form Code
8888
Legal Form Other Legal Form
Limited Liability Company
Status
ACTIVE
Initial Date
2015-06-15 05:01:34
Last Update Date
2021-07-15 07:09:24
Status
ISSUED
Next Renewal Date
2022-06-15 05:01:34
Managing L O U
5299000J2N45DDNE4Y28 [Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG]
Validation Sources
PARTIALLY_CORROBORATED
Validation Authority Validation Authority I D
RA000513
Validation Authority Validation Authority I D
1010239773

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Deutsche Securities Saudi Arabia (a Closed Joint Stock Company) is directly consolidated by Deutsche Bank Aktiengesellschaft

Relationship Start Node Node I D
529900CKC4TXHVRKX638 [Deutsche Securities Saudi Arabia (a closed joint stock company)]
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
2017-05-12 01:46:02
Registration Last Update Date
2021-05-21 05:06:27
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-15 05:01:34
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
2019-12-31 18:00:00
Relationship Period 1 End Date
2020-12-30 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
2021-03-07 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Deutsche Securities Saudi Arabia (a Closed Joint Stock Company) is ultimately consolidated by Deutsche Bank Aktiengesellschaft

Relationship Start Node Node I D
529900CKC4TXHVRKX638 [Deutsche Securities Saudi Arabia (a closed joint stock company)]
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
2017-05-12 01:46:02
Registration Last Update Date
2021-05-21 05:06:27
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-15 05:01:34
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
2019-12-31 18:00:00
Relationship Period 1 End Date
2020-12-30 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
2021-03-07 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:
DEUTSARBXXX

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