The Rajendra Singh 2008 Family Trust
FUND · Indian Creek, United States · LEI 549300C7ZDBY8VKGGG23
LEI lapsedfund
Summary
The Rajendra Singh 2008 Family Trust is registered in the United States. According to GLEIF, its ultimate parent is Rajendra Singh (United States), which is also its direct parent. That group has 1 subsidiary with LEIs in 1 country, 1 of them in the United States. The LEI was first issued on 23 May 2015 and the record was last updated on 4 Aug 2023. It has lapsed: renewal was due by 7 Nov 2020. 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 7 Nov 2020 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 31 Dec 2018, 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 31 Jul 2023.
Company details
| Legal form | FUND |
|---|---|
| Jurisdiction | United States (US-FL) |
| Registered address | 23 Indian Creek Island Road, 33154 Indian Creek, United States |
| Category | fund |
| Status | active |
| LEI | 549300C7ZDBY8VKGGG23 |
| LEI status | lapsed |
| LEI first issued | 23 May 2015 |
| LEI record last updated | 4 Aug 2023 |
| Next LEI renewal | 7 Nov 2020 |
| Corroboration of the LEI record | supplied by the entity only |
Group membership
The Rajendra Singh 2008 Family Trust this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | Rajendra Singh | Rajendra Singh |
| Accounting period | 1 Jan 2018 to 31 Dec 2018 | 1 Jan 2018 to 31 Dec 2018 |
| Evidence | supporting documents | supporting documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 19 Jan 2018 | 19 Jan 2018 |
| Recorded at GLEIF since | 23 May 2015 | 23 May 2015 |
| Last updated | 31 Jul 2023 | 31 Jul 2023 |
| Record status | not renewed | not renewed |
Other names
- Rajendra Singh 2008 Family Trust · previous name