Regula Limited

Legal Entity Issued by Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG

   This Legal Entity Identifier (LEI) has expired!   

About the Legal Entity Regula Limited

This Legal Entity with code 5299007PCBRDQNDLIC93 was issued on for Regula Limited headquartered in Road Town Tortola (VG) by Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG.

Legal Address

Organization: Regula Limited
Address: Wickham's Cay Trident Chambers
City: Road Town Tortola
Country: VG

Headquarters Address

Organization: Regula Limited
Address: Lefebvre Street Lefebvre Court
Postal code: GY1 6EJ
City: St. Peter Port
Country: GG

Time since Legal Entity for Regula Limited has expired

This Legal Entity Identifier issued to Regula Limited has expire since
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Parent entities

Parent: DEUTSCHE BANK AKTIENGESELLSCHAFT
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Parent: DEUTSCHE BANK AKTIENGESELLSCHAFT
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Parent: DEUTSCHE BANK AKTIENGESELLSCHAFT
Type: IS_ULTIMATELY_CONSOLIDATED_BY
Status: ACTIVE

Parent: DEUTSCHE BANK AKTIENGESELLSCHAFT
Type: IS_ULTIMATELY_CONSOLIDATED_BY
Status: ACTIVE

Parent: Deutsche Holdings (Grand Duchy)
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Parent: Deutsche Bank International Trust Co. Limited
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Parent: Deutsche Bank Investments (Guernsey) Limited
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: INACTIVE

Parent: DEUTSCHE BANK AKTIENGESELLSCHAFT
Type: IS_ULTIMATELY_CONSOLIDATED_BY
Status: ACTIVE

Parent: DEUTSCHE BANK AKTIENGESELLSCHAFT
Type: IS_ULTIMATELY_CONSOLIDATED_BY
Status: ACTIVE

Child entities

Child: CANADA FLUORSPAR (NL) INC.
Type: IS_ULTIMATELY_CONSOLIDATED_BY
Status: ACTIVE

Child: CANADA FLUORSPAR (NL) INC.
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: LEYLAND OFFSHORE LIMITED
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: INACTIVE

Child: LYRIC SECURITIES LIMITED
Type: IS_ULTIMATELY_CONSOLIDATED_BY
Status: INACTIVE

Child: Noble Network Corporation
Type: IS_ULTIMATELY_CONSOLIDATED_BY
Status: INACTIVE

Child: LEYLAND OFFSHORE LIMITED
Type: IS_ULTIMATELY_CONSOLIDATED_BY
Status: INACTIVE

Child: MEGA PRIME INVESTMENT LIMITED
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: INACTIVE

Child: Sheridan Square Holdings Ltd
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: FISHHAWK MANAGEMENT LIMITED
Type: IS_ULTIMATELY_CONSOLIDATED_BY
Status: INACTIVE

Child: PELLION INTERNATIONAL LIMITED
Type: IS_ULTIMATELY_CONSOLIDATED_BY
Status: INACTIVE

Child: PEREGRINE SUCCESS LIMITED
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: Tri-Dragon Assets Limited
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: INACTIVE

Child: LYRIC SECURITIES LIMITED
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: INACTIVE

Child: Noble Network Corporation
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: INACTIVE

Child: W.G.F. Assets Limited
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: Rich Maple International Limited
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: INACTIVE

Child: Ideal Concept Management Limited
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: FUREN HOLDINGS LIMITED
Type: IS_ULTIMATELY_CONSOLIDATED_BY
Status: INACTIVE

Child: UNIVERSAL TRADE PROFITS LIMITED
Type: IS_ULTIMATELY_CONSOLIDATED_BY
Status: ACTIVE

Child: Sunflower Fields Holdings Limited
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: INACTIVE

Child: TANARA LIMITED
Type: IS_ULTIMATELY_CONSOLIDATED_BY
Status: INACTIVE

Child: Dawn Star Worldwide Limited
Type: IS_ULTIMATELY_CONSOLIDATED_BY
Status: INACTIVE

Child: Dawn Star Worldwide Limited
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: INACTIVE

Child: Nerf Sky Ltd
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: Rich Maple International Limited
Type: IS_ULTIMATELY_CONSOLIDATED_BY
Status: INACTIVE

Child: Kesland Estates Limited
Type: IS_ULTIMATELY_CONSOLIDATED_BY
Status: INACTIVE

Child: MEGA PRIME INVESTMENT LIMITED
Type: IS_ULTIMATELY_CONSOLIDATED_BY
Status: INACTIVE

Child: Gold Segment Limited
Type: IS_ULTIMATELY_CONSOLIDATED_BY
Status: INACTIVE

Child: Camway Profits Inc.
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: Turnabout Management Limited
Type: IS_ULTIMATELY_CONSOLIDATED_BY
Status: INACTIVE

Child: PLATINUM MIST LIMITED
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: INACTIVE

Child: Tri-Dragon Assets Limited
Type: IS_ULTIMATELY_CONSOLIDATED_BY
Status: INACTIVE

Child: Turnabout Management Limited
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: INACTIVE

Child: FUREN HOLDINGS LIMITED
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: INACTIVE

Child: Merrywell Corp
Type: IS_ULTIMATELY_CONSOLIDATED_BY
Status: INACTIVE

Child: TANARA LIMITED
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: INACTIVE

Child: FISHHAWK MANAGEMENT LIMITED
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: INACTIVE

Child: Gold Segment Limited
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: INACTIVE

Child: PELLION INTERNATIONAL LIMITED
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: INACTIVE

Child: Merrywell Corp
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: INACTIVE

Child: PLATINUM MIST LIMITED
Type: IS_ULTIMATELY_CONSOLIDATED_BY
Status: INACTIVE

Child: Richdale Enterprises Limited
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: INACTIVE

Child: UNIVERSAL TRADE PROFITS LIMITED
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: Kesland Estates Limited
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: INACTIVE

Child: TUNG INVESTMENT HOLDINGS LIMITED
Type: IS_ULTIMATELY_CONSOLIDATED_BY
Status: INACTIVE

Child: TUNG INVESTMENT HOLDINGS LIMITED
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: INACTIVE

Child: Sunflower Fields Holdings Limited
Type: IS_ULTIMATELY_CONSOLIDATED_BY
Status: INACTIVE

Child: GOLDEN GATE CAPITAL ASSETS LIMITED
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: INACTIVE

Child: Richdale Enterprises Limited
Type: IS_ULTIMATELY_CONSOLIDATED_BY
Status: INACTIVE

Registration Details

Initial Registration Date: Wednesday Sep 2, 2015 at 1:08PM UTC
Last Update Date: Wednesday Jul 14, 2021 at 5:31AM UTC
Next Renewal Date: Sunday Sep 2, 2018 at 1:08PM UTC
Registration Status: LAPSED