RAK GLOBAL MARKETS CAYMAN LIMITED

LEI: 2138005G7GWKBRLXSF98

Entity

Legal Name

Legal Name Language Code

Legal Address

C/O MAPLES CORPORATE SERVICES LIMITED PO BOX 309, UGLAND HOUSE GEORGE TOWN, KY1-1104 CAYMAN ISLANDS

Headquarters Address

C/O MAPLES CORPORATE SERVICES LIMITED PO BOX 309, UGLAND HOUSE GEORGE TOWN, KY1-1104 CAYMAN ISLANDS

Legal Jurisdiction Country

CAYMAN ISLANDS (KY)

Registration Authority

Registration Authority ID

General Registry (RA000086)

Registration Authority Entity ID

MC-319280

Entity Legal Form Code

company limited by shares (OSBR)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2017-01-25 00:00:00

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

254900CDNPJRAT391Y16

Relationship Periods

Relationship Period 1

Start Date

2024-01-01 00:00:00

End Date

2024-06-30 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2017-08-11 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

IFRS

Relationship Registration

Initial Registration Date

2017-08-11 00:00:00

Last Update Date

2024-08-15 13:47:48

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Validation Reference

https://www.rakbank.ae/globalassets/rakbank/all-pdfs/001---investor-relations/quarterly-reports/2024/fs-rakbank_30june2024_signed_eng.pdf

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

254900CDNPJRAT391Y16

Relationship Periods

Relationship Period 1

Start Date

2024-01-01 00:00:00

End Date

2024-06-30 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2017-08-11 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

IFRS

Relationship Registration

Initial Registration Date

2017-08-11 00:00:00

Last Update Date

2024-08-15 13:47:48

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Validation Reference

https://www.rakbank.ae/globalassets/rakbank/all-pdfs/001---investor-relations/quarterly-reports/2024/fs-rakbank_30june2024_signed_eng.pdf

Registration

Initial Registration Date

2017-08-11 00:00:00

Last Update Date

2024-08-15 13:47:48

Next Renewal Date

2025-08-15 00:00:00

Registration Status

ISSUED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

General Registry (RA000086)

Validation Authority Entity ID

MC-319280