Btd Nominees Pty Limited

LEI 529900RCTLF1A6O9MD21

Legal Address [en-AU]


Deutsche Bank Place Level 16, Corner Hunter and Phillip Streets (126 Phillip Street)
Sydney AU-NSW AU 2000

Headquarters Address [en-AU]


Deutsche Bank Place Level 16, Corner Hunter and Phillip Streets (126 Phillip Street)
Sydney AU-NSW AU 2000

External Public Records
LEI Registration Details
L E I
529900RCTLF1A6O9MD21
Legal Name
BTD NOMINEES PTY LIMITED
Authority Authority I D
RA000014
Authority Authority I D
083 780 296
Legal Jurisdiction
AU
Legal Form Legal Form Code
TXVC
Status
INACTIVE
Expiration Date
2021-10-19 18:00:00
Expiration Reason
DISSOLVED
Initial Date
2015-08-27 05:39:51
Last Update Date
2022-01-05 12:27:52
Status
RETIRED
Next Renewal Date
2022-08-27 05:39:51
Managing L O U
5299000J2N45DDNE4Y28 [Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000014
Validation Authority Validation Authority I D
083 780 296

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Btd Nominees Pty Limited is ultimately consolidated by Deutsche Bank Aktiengesellschaft

Relationship Start Node Node I D
529900RCTLF1A6O9MD21 [BTD NOMINEES PTY 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
2017-08-02 04:00:08
Registration Last Update Date
2018-07-30 08:06:35
Registration Registration Status
Published
Registration Next Renewal Date
2019-08-27 05:39:51
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
2017-07-31 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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