ENDEFR
Home › Cayman Islands › Rasia

Rasia

Mutual Fund · Grand Cayman, Cayman Islands · LEI 254900POF3B7JGVP6315
LEI lapsedfundgroup parent

Summary

Rasia is registered in the Cayman Islands. Rasia is the ultimate parent of a group of 1 subsidiary in 1 country, 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. The LEI was first issued on 3 Oct 2017 and the record was last updated on 29 Aug 2022. It has lapsed: renewal was due by 28 Aug 2022. 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 28 Aug 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.

Company details

Legal formMutual Fund
Register · Register website
Registration number1499433
Registration authorityCayman Islands Monetary Authority
JurisdictionCayman Islands
Registered addressc/o Harneys Fiduciary (Cayman) Limited, 4th Floor, Harbour Place, 103 South Church Street, KY1-1002 Grand Cayman, Cayman Islands
Headquarters addressEmirates Towers, Level 41, 31303 Dubai, United Arab Emirates
Categoryfund
Statusactive
LEI254900POF3B7JGVP6315
LEI statuslapsed
LEI first issued3 Oct 2017
LEI record last updated29 Aug 2022
Next LEI renewal28 Aug 2022
Corroboration of the LEI recordpartly corroborated

Group membership

Rasia this entity

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.