Registra Securita Trust LLC & Co. KG

LEI 549300X9LOBNLWPTW082

Registra Securita Trust GmbH

Legal Address [de]


C/O Servicing Advisors Deutschland GmbH
Grüneburgweg 16-18
Frankfurt am Main DE-HE DE 60322

Headquarters Address [de]


Reuterweg 16
Frankfurt am Main DE-HE DE 60323

External Public Records
LEI Registration Details
L E I
549300X9LOBNLWPTW082
Legal Name
Registra Securita Trust LLC & Co. KG
Other Name 1
Registra Securita Trust GmbH
Other Name 1 Type
PREVIOUS_LEGAL_NAME
Authority Authority I D
RA000242
Authority Authority I D
HRA 50031
Legal Jurisdiction
DE
Legal Form Legal Form Code
8Z6G
Status
INACTIVE
Expiration Date
2018-10-29 20:00:00
Expiration Reason
DISSOLVED
Initial Date
2016-05-04 21:53:00
Last Update Date
2022-01-31 15:32:00
Status
RETIRED
Next Renewal Date
2019-07-18 20:33:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000242
Validation Authority Validation Authority I D
HRA 50031

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Registra Securita Trust Llc & Co. Kg is directly consolidated by Delphi I Llc

Relationship Start Node Node I D
549300X9LOBNLWPTW082 [Registra Securita Trust LLC & Co. KG]
Relationship End Node Node I D
549300SDHDGM1OFVW548 [DELPHI I LLC]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-05-04 21:53:00
Registration Last Update Date
2019-07-04 10:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2019-07-18 20:33:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-01 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Registra Securita Trust Llc & Co. Kg is ultimately consolidated by Citigroup Inc.

Relationship Start Node Node I D
549300X9LOBNLWPTW082 [Registra Securita Trust LLC & Co. KG]
Relationship End Node Node I D
6SHGI4ZSSLCXXQSBB395 [CITIGROUP INC.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-05-04 21:53:00
Registration Last Update Date
2019-07-04 17:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2019-07-18 20:33:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-01 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard


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