Rak Global Markets Cayman Limited

LEI 2138005G7GWKBRLXSF98

Legal Address [en]


C/O MAPLES CORPORATE SERVICES LIMITED
PO BOX 309, UGLAND HOUSE
GEORGE TOWN KY KY1-1104

Headquarters Address [en]


C/O MAPLES CORPORATE SERVICES LIMITED
PO BOX 309, UGLAND HOUSE
GEORGE TOWN KY KY1-1104

External Public Records
LEI Registration Details
L E I
2138005G7GWKBRLXSF98
Legal Name
RAK GLOBAL MARKETS CAYMAN LIMITED
Authority Authority I D
RA000086
Authority Authority I D
MC-319280
Legal Jurisdiction
KY
Legal Form Legal Form Code
OSBR
Status
ACTIVE
Initial Date
2017-08-10 20:00:00
Last Update Date
2021-06-21 07:20:37
Status
ISSUED
Next Renewal Date
2022-08-13 20:00:00
Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Validation Sources
PARTIALLY_CORROBORATED
Validation Authority Validation Authority I D
RA000086
Validation Authority Validation Authority I D
MC-319280

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Rak Global Markets Cayman Limited is directly consolidated by National Bank Of Ras Al Khaimah P.s.c

Relationship Start Node Node I D
2138005G7GWKBRLXSF98 [RAK GLOBAL MARKETS CAYMAN LIMITED]
Relationship End Node Node I D
254900CDNPJRAT391Y16 [National Bank of Ras Al Khaimah P.S.C]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-08-10 20:00:00
Registration Last Update Date
2021-06-21 03:20:37
Registration Registration Status
Published
Registration Next Renewal Date
2022-08-13 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Regulatory Filing
Registration Validation Reference
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-08-10 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2017-08-10 20:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Rak Global Markets Cayman Limited is ultimately consolidated by National Bank Of Ras Al Khaimah P.s.c

Relationship Start Node Node I D
2138005G7GWKBRLXSF98 [RAK GLOBAL MARKETS CAYMAN LIMITED]
Relationship End Node Node I D
254900CDNPJRAT391Y16 [National Bank of Ras Al Khaimah P.S.C]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-08-10 20:00:00
Registration Last Update Date
2021-06-21 03:20:37
Registration Registration Status
Published
Registration Next Renewal Date
2022-08-13 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Regulatory Filing
Registration Validation Reference
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-08-10 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2017-08-10 20:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs


© 2022 LEI.report | Privacy Policy | LEI Resources
JP | LI | CZ | CH | AU | PL | IE | VG | KY | NO | AT | IN | FI | BE | CA | LU | SE | DK | FR | ES | NL | IT | DE | GB | US | HK |