Rakfunding Cayman Limited

LEI 254900VKV21C7FBKPR59

Legal Address [en]

C/O Maples Corporate Services Limited
PO Box 309 Ugland House
Grand Cayman
Cayman Islands KY KY1-1104

Headquarters Address [en]

c/o Maples Corporate Services Limited
PO Box 309 Ugland House
Grand Cayman
Cayman Islands KY KY1-1104

External Public Records

LEI Registration Details

L E I

254900VKV21C7FBKPR59

Legal Name

Rakfunding Cayman Limited

Authority Authority I D

RA000086

Authority Authority I D

MC 288110

Legal Jurisdiction

Legal Form Legal Form Code

4XP8

Status

ACTIVE

Initial Date

2018-05-22 10:41:15

Last Update Date

2022-02-25 14:13:55

Status

ISSUED

Next Renewal Date

2023-03-22 10:41:15

Managing L O U

5493001KJTIIGC8Y1R12 [Bloomberg Finance L.P.]

Validation Sources

FULLY_CORROBORATED

Validation Authority Validation Authority I D

RA000086

Validation Authority Validation Authority I D

MC 288110

Subsidiaries and Parent Companies

Parent / Holding Companies

National Bank of Ras Al Khaimah P.S.C

Relationship Details

Business Entity Relationship

Active

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

Relationship Start Node Node I D

254900VKV21C7FBKPR59 [Rakfunding 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

2018-05-22 10:41:15

Registration Last Update Date

2021-02-25 02:32:56

Registration Registration Status

Published

Registration Next Renewal Date

2022-03-22 10:41:15

Registration Managing L O U

5493001KJTIIGC8Y1R12 [Bloomberg Finance L.P.]

Registration Validation Sources

Entity Supplied Only

Registration Validation Documents

Business Entity Relationship

Active

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

Relationship Start Node Node I D

254900VKV21C7FBKPR59 [Rakfunding 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

2018-05-22 10:41:15

Registration Last Update Date

2021-02-25 02:32:56

Registration Registration Status

Published

Registration Next Renewal Date

2022-03-22 10:41:15

Registration Managing L O U

5493001KJTIIGC8Y1R12 [Bloomberg Finance L.P.]

Registration Validation Sources

Entity Supplied Only

Registration Validation Documents