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
KY
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


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
Other Official Documents
Relationship Period 1 Start Date
2014-05-25 20:00:00
Relationship Period 1 End Date
2024-05-25 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-05-25 20:00:00
Relationship Period 2 Period Type
Relationship Period

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
Other Official Documents
Relationship Period 1 Start Date
2014-05-25 20:00:00
Relationship Period 1 End Date
2024-05-25 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-05-25 20:00:00
Relationship Period 2 Period Type
Relationship Period


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