Parent / Holding Companies
Relationship Details
Business Entity Relationship
ActiveNbk Private Bank (switzerland) Ltd is directly consolidated by National Bank Of Kuwait S.a.k.p.
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-10-09 05:03:46
Registration Last Update Date
2021-05-06 07:31:40
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-23 09:14:49
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
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-05-22 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-01-07 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveNbk Private Bank (switzerland) Ltd is ultimately consolidated by National Bank Of Kuwait S.a.k.p.
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-10-09 05:03:46
Registration Last Update Date
2021-05-06 07:31:40
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-23 09:14:49
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
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-05-22 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-01-07 18:00:00
Relationship Period 3 Period Type
Document Filing Period