BT Milford (Cayman) Limited

LEI 529900EOI32ANPGYOM19

Legal Address


c/o Deutsche Bank (Cayman) Limited, 171 Elgin Avenue, Boundary Hall, Cricket Square
George Town, Grand Cayman KY KY1-1104

Headquarters Address


c/o Deutsche Bank (Cayman) Limited, 171 Elgin Avenue, Boundary Hall, Cricket Square
George Town, Grand Cayman KY KY1-1104

External Public Records
LEI
529900EOI32ANPGYOM19
BT Milford (Cayman) Limited
LEI Registration Details
L E I
529900EOI32ANPGYOM19
Legal Name
BT Milford (Cayman) Limited
Authority Authority I D
RA000086
Authority Authority I D
81547
Legal Jurisdiction
KY
Legal Form Legal Form Code
8888
Legal Form Other Legal Form
Limited
Status
INACTIVE
Expiration Date
2018-03-21 19:00:00
Expiration Reason
DISSOLVED
Initial Date
2014-02-11 03:57:48
Last Update Date
2020-07-26 05:01:01
Status
RETIRED
Next Renewal Date
2018-05-14 18:00:00
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
81547
Clean Name
bt milford l t d

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Bt Milford (cayman) Limited is directly consolidated by Dbfic, Inc.

Relationship Start Node Node I D
529900EOI32ANPGYOM19 [BT Milford (Cayman) Limited]
Relationship End Node Node I D
529900YNWHYCU679WE23 [DBFIC, Inc.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-05-05 03:00:08
Registration Last Update Date
2017-05-05 03:00:08
Registration Registration Status
Published
Registration Next Renewal Date
2018-05-14 18:00:00
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
2017-05-03 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

Bt Milford (cayman) Limited is ultimately consolidated by Deutsche Bank Aktiengesellschaft

Relationship Start Node Node I D
529900EOI32ANPGYOM19 [BT Milford (Cayman) 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
2017-05-05 03:00:08
Registration Last Update Date
2017-05-05 03:00:08
Registration Registration Status
Published
Registration Next Renewal Date
2018-05-14 18:00:00
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
2017-05-03 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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