Rakesh Vinodrai Patel Life Interest Settlement
Summary
Rakesh Vinodrai Patel Life Interest Settlement is registered in Switzerland. Its legal form is Trust. Rakesh Vinodrai Patel Life Interest Settlement is the ultimate parent of a group of 3 subsidiaries in 2 countries, as reported to GLEIF. GLEIF gives this reason: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus. It has 3 direct subsidiaries in GLEIF data; 2 of them have a lapsed LEI. The LEI was first issued on 13 Mar 2019 and the record was last updated on 13 Feb 2025. It has lapsed: renewal was due by 13 Feb 2025. AssetCensus found 1 data-quality note 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 13 Feb 2025 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.
Company details
| Legal form | Trust |
|---|---|
| Jurisdiction | Switzerland |
| Registered address | C/O Summit Trust International SA, 6 Place des Eaux Vives, 1207 Geneva, Switzerland |
| Headquarters address | 6 Place des Eaux Vives, 1207 Geneva, Switzerland |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 30 Dec 1996 |
| LEI | 254900A3K34F8NXPD803 |
| LEI status | lapsed |
| LEI first issued | 13 Mar 2019 |
| LEI record last updated | 13 Feb 2025 |
| Next LEI renewal | 13 Feb 2025 |
| Corroboration of the LEI record | supplied by the entity only |
Group membership
Parent not reported to GLEIF
- Direct parent: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus.
- Ultimate parent: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus.
Direct subsidiaries (3)
- Maltan Properties Limited Cayman Islands · George Town
- Remuera Limited Cayman Islands lapsed · George Town
- Riverside Properties Limited Cayman Islands lapsed · George Town