THE RAVEN PROPERTY GROUP EFRBS RE MR A BILTON

LEI: 213800A345TQXALJSL39

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

RAVEN RUSSIA EFRBS RE: A BILTON

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

C/O TRUCHOT TRUSTEES LIMITED PO BOX 296 REGENCY COURT Glategny Esplanade ST PETER PORT, GY1 4NA GUERNSEY

Headquarters Address

C/O TRUCHOT TRUSTEES LIMITED PO BOX 296 REGENCY COURT Glategny Esplanade ST PETER PORT, GY1 4NA GUERNSEY

Legal Jurisdiction Country

GUERNSEY (GG)

Registration Authority

Registration Authority ID

No registration authority for this entity (RA999999)

Entity Legal Form Code

Other (8888)

Other Legal Form

PENSION SCHEME

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2009-11-02 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2025-10-14 00:00:00

Recorded Date

2025-10-14 11:51:44

Validation Documents

ACCOUNTS_FILING

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2025-10-14 00:00:00

Recorded Date

2025-10-14 11:51:16

Validation Documents

ACCOUNTS_FILING

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_PUBLIC

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_PUBLIC

Registration

Initial Registration Date

2018-10-16 00:00:00

Last Update Date

2025-10-14 13:44:23

Next Renewal Date

2026-10-16 00:00:00

Registration Status

ISSUED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Authority

Validation Authority ID

No registration authority for this entity (RA999999)