Rakfunding Cayman Limited
company limited by guarantee (Ltd) · George Town, Cayman Islands · LEI 254900VKV21C7FBKPR59
LEI lapsed
Summary
Rakfunding Cayman Limited is registered in the Cayman Islands and entered in the “Registry of Companies” under number MC 288110. Its legal form is company limited by guarantee (Ltd). According to GLEIF, its ultimate parent is National Bank of Ras Al Khaimah P.S.C (United Arab Emirates), which is also its direct parent. That group has 1 subsidiary with LEIs in 2 countries, 1 of them in the Cayman Islands. The LEI was first issued on 22 May 2018 and the record was last updated on 23 Mar 2025. It has lapsed: renewal was due by 22 Mar 2025. 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 22 Mar 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.
- The ultimate-parent link rests on accounts for the period ending 26 May 2024, 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 23 Mar 2025.
Company details
| Legal form | company limited by guarantee (Ltd) |
|---|---|
| Register | Registry of Companies · Register website |
| Registration number | MC 288110 |
| Registration authority | General Registry |
| Jurisdiction | Cayman Islands |
| Registered address | C/O Maples Corporate Services Limited, PO Box 309, KY1-1104 George Town, Cayman Islands |
| Headquarters address | PO Box 309, KY1-1104 George Town, Cayman Islands |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 20 May 2014 |
| LEI | 254900VKV21C7FBKPR59 |
| LEI status | lapsed |
| LEI first issued | 22 May 2018 |
| LEI record last updated | 23 Mar 2025 |
| Next LEI renewal | 22 Mar 2025 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Rakfunding Cayman Limited this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | National Bank of Ras Al Khaimah P.S.C | National Bank of Ras Al Khaimah P.S.C |
| Accounting period | 26 May 2014 to 26 May 2024 | 26 May 2014 to 26 May 2024 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Consolidation percentage reported to GLEIF | 99.90% | 99.90% |
| Relationship start | 26 May 2014 | 26 May 2014 |
| Recorded at GLEIF since | 22 May 2018 | 22 May 2018 |
| Last updated | 23 Mar 2025 | 23 Mar 2025 |
| Record status | not renewed | not renewed |