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Shah Revocable Family Trust

FUND · Poway, United States · LEI 549300FVKOXWPEKWF848
LEI lapsedfundgroup parent

Summary

Shah Revocable Family Trust is registered in the United States. Shah Revocable Family Trust is the ultimate parent of a group of 3 subsidiaries 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. It has 3 direct subsidiaries in GLEIF data; 3 of them have a lapsed LEI. The LEI was first issued on 14 Oct 2017 and the record was last updated on 4 Aug 2023. It has lapsed: renewal was due by 18 Sep 2018. 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 18 Sep 2018 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 formFUND
JurisdictionUnited States (US-CA)
Registered address14567 Wildgrove Road, 92064 Poway, United States
Categoryfund
Statusactive
LEI549300FVKOXWPEKWF848
LEI statuslapsed
LEI first issued14 Oct 2017
LEI record last updated4 Aug 2023
Next LEI renewal18 Sep 2018
Corroboration of the LEI recordsupplied by the entity only

Group membership

Shah Revocable Family Trust this entity
CORONADO TRIANGLE LLC United States lapsed
SCRIPPS MESA SQUARE, LLC United States lapsed
UNIPEAKS, LLC United States lapsed
View the whole group: 3 subsidiaries in 1 countries

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)