RAMA CAPITAL SA, en liquidation
Société anonyme (SA) · Genève, Switzerland · LEI 506700L25CK1T5CDJ324
LEI lapsed
Summary
RAMA CAPITAL SA, en liquidation is registered in Switzerland and entered in the “UID register” under number CHE357013591. Its legal form is Société anonyme (SA) – public limited company (Switzerland). According to GLEIF, its ultimate parent is DUNBAR TRADE & INVEST LTD (Luxembourg), which is also its direct parent. That group has 1 subsidiary with LEIs in 2 countries, 1 of them in Switzerland. The LEI was first issued on 29 Nov 2018 and the record was last updated on 8 Nov 2024. It has lapsed: renewal was due by 4 Dec 2022. 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 4 Dec 2022 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 30 Dec 2019, 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 2023.
Company details
| Legal form | Société anonyme (SA) public limited company (Switzerland) |
|---|---|
| Register | UID register · Register website |
| Registration number | CHE357013591 |
| Registration authority | Federal Statistical Office |
| Jurisdiction | Switzerland |
| Registered address | boulevard Helvétique 36, 1207 Genève, Switzerland |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 2 Jul 2018 |
| LEI | 506700L25CK1T5CDJ324 |
| LEI status | lapsed |
| LEI first issued | 29 Nov 2018 |
| LEI record last updated | 8 Nov 2024 |
| Next LEI renewal | 4 Dec 2022 |
| Corroboration of the LEI record | fully corroborated |
Group membership
RAMA CAPITAL SA, en liquidation this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | DUNBAR TRADE & INVEST LTD | DUNBAR TRADE & INVEST LTD |
| Accounting period | 31 Aug 2018 to 30 Dec 2019 | 31 Aug 2018 to 30 Dec 2019 |
| Evidence | contracts | other official documents |
| Corroboration | fully corroborated | fully corroborated |
| Accounting standard | other standard | other standard |
| Relationship start | 31 Aug 2018 | 31 Aug 2018 |
| Recorded at GLEIF since | 3 Dec 2019 | 3 Dec 2019 |
| Last updated | 23 Mar 2023 | 23 Mar 2023 |
| Record status | not renewed | not renewed |
Other names
- RAMA CAPITAL SA · previous name
History
8 Nov 2024Legal name changed
30 May 2022Headquarters address changed