DEUTSCHE CIB CENTRE PRIVATE LIMITED
5299001BJ96Y6ZKA5785
Legal name | DEUTSCHE CIB CENTRE PRIVATE LIMITED |
Legal address | Block B-7, Nirlon Knowledge Park, Western Express Highway, Goregaon (East), Mumbai, 400063, India |
Registration authority entity ID | U74140MH2006PTC162548 |
Entity status |
Inactive
|
LEI number | 5299001BJ96Y6ZKA5785 |
Status |
Retired
|
Next renewal date | 2023-05-15 |
Managing LOU | WM Datenservice |
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The IIROC amendments to Universal Market Integrity Rules (UMIR) and the Dealer Member Rules (DMR) require legal entities involved in trading to have a valid LEI number.
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Legal name | DEUTSCHE CIB CENTRE PRIVATE LIMITED |
Entity status |
Inactive
|
Registered at | Companies Register (Ministry of Corporate Affairs) India, India RA000394 |
Registration authority entity ID | U74140MH2006PTC162548 |
Legal jurisdiction | IN |
Entity category | GENERAL |
Entity legal form code | Private Limited Company (en) YSP9 |
Entity created at | 2006-06-08 |
Validated At | Companies Register (Ministry of Corporate Affairs) India, India RA000394 |
Validated As | U74140MH2006PTC162548 |
LEI number | 5299001BJ96Y6ZKA5785 |
Status |
Retired
|
Initial registration | 2014-02-11 |
Last update | 2024-01-20 |
Next renewal date | 2023-05-15 |
Managing LOU | WM Datenservice |
Validation sources | FULLY_CORROBORATED |
Legal address | Block B-7, Nirlon Knowledge Park, Western Express Highway, Goregaon (East) |
Postal code | 400063 |
City | Mumbai |
Region code | IN-MH |
Country | IN | India |
Headquarters address | Block B-7, Nirlon Knowledge Park, Western Express Highway, Goregaon (East) |
Postal code | 400063 |
City | Mumbai |
Region code | IN-MH |
Country | IN | India |
DEUTSCHE BANK AKTIENGESELLSCHAFT (Direct parent) DEUTSCHE BANK AKTIENGESELLSCHAFT (Ultimate Parent) |
No direct child data available |
No ultimate child data available |
Establish the global identity of your company
The LEI certificate is a document that contains your company information, based on the Legal Entity Identifier (LEI) - an international standard (ISO 17442) endorsed by G20 countries.
Build trust and instill confidence
Show your commitment to transparency and accountability to business partners, investors, and regulatory authorities.
Simplify compliance requirements
Obtaining an LEI certificate can help you simplify compliance requirements with banks, brokers, and other entities.
Global recognition
The worldwide recognition and acceptance of LEI certificates can aid in easing international transactions and minimizing trade obstacles.