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Regula Limited

company limited by shares (Ltd) · Road Town Tortola, British Virgin Islands · LEI 5299007PCBRDQNDLIC93
LEI lapsed

Summary

Regula Limited is registered in the British Virgin Islands and entered in the “Register of Companies” under number 104754. Its legal form is company limited by shares (Ltd). According to GLEIF, its ultimate parent is DEUTSCHE BANK AKTIENGESELLSCHAFT (Germany), and its direct parent is Deutsche Bank International Trust Co. Limited (Guernsey). That group has 410 subsidiaries with LEIs in 47 countries, 2 of them in the British Virgin Islands. It has 3 direct subsidiaries in GLEIF data; 2 of them have a lapsed LEI. The LEI was first issued on 2 Sep 2015 and the record was last updated on 13 Feb 2026. It has lapsed: renewal was due by 2 Sep 2018. AssetCensus found 3 data-quality notes for this entity (see below).

Written from GLEIF data using fixed, reviewed sentence templates.

Data-quality notes (AssetCensus analysis)

  • The LEI has lapsed: it was due for renewal by 2 Sep 2018 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
  • The ultimate-parent link rests on accounts for the period ending 31 Dec 2016, more than 24 months before this data release. The group may have changed since.
  • The ultimate-parent relationship record was not renewed; it was last updated on 13 Feb 2026.

Company details

Legal formcompany limited by shares (Ltd)
RegisterRegister of Companies · Register website
Registration number104754
Registration authorityRegistry of Corporate Affairs (British Virgin Islands Financial Services Commission)
JurisdictionBritish Virgin Islands
Registered addressWickham's Cay Trident Chambers, Road Town Tortola, British Virgin Islands
Headquarters addressLefebvre Street Lefebvre Court, GY1 6EJ St. Peter Port, Guernsey
Categorycompany or other legal entity
Statusactive
LEI5299007PCBRDQNDLIC93
LEI statuslapsed
LEI first issued2 Sep 2015
LEI record last updated13 Feb 2026
Next LEI renewal2 Sep 2018
Corroboration of the LEI recordfully corroborated

Group membership

DEUTSCHE BANK AKTIENGESELLSCHAFT Germany ultimate parent
Deutsche Bank International Trust Co. Limited Guernsey lapsed direct parent
Regula Limited this entity
PEREGRINE SUCCESS LIMITED British Virgin Islands
UNIVERSAL TRADE PROFITS LIMITED British Virgin Islands lapsed
W.G.F. Assets Limited British Virgin Islands lapsed
View the whole group: 410 subsidiaries in 47 countries

Relationship to the parent

Direct parentUltimate parent
ParentDeutsche Bank International Trust Co. LimitedDEUTSCHE BANK AKTIENGESELLSCHAFT
Accounting period1 Jan 2016 to 31 Dec 20161 Jan 2016 to 31 Dec 2016
Evidenceconsolidated accountsconsolidated accounts
Corroborationfully corroboratedfully corroborated
Relationship start28 Aug 201728 Aug 2017
Recorded at GLEIF since5 Sep 20175 Sep 2017
Last updated13 Feb 202613 Feb 2026
Record statusnot renewednot renewed

Direct subsidiaries (3)

History

13 Feb 2026Legal form changed