THE RALEIGH INVESTMENT COMPANY LIMITED

LEI: 213800EJ2Y6BC6G9MT29

Entity

Legal Name

Legal Name Language Code

Legal Address

2ND FLOOR, ST MARY'S COURT 20 HILL STREET DOUGLAS, IM1 1EU ISLE OF MAN

Headquarters Address

2ND FLOOR, ST MARY'S COURT 20 HILL STREET DOUGLAS, IM1 1EU ISLE OF MAN

Legal Jurisdiction Country

ISLE OF MAN (IM)

Registration Authority

Registration Authority ID

Companies Registry (RA000405)

Registration Authority Entity ID

000513C

Entity Legal Form Code

Private Limited by shares (1931 Act) (QZTT)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1927-08-08 00:00:00

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

21380027VYYZILCGUT34

Relationship Periods

Relationship Period 1

Start Date

2019-01-01 00:00:00

End Date

2019-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2019-04-05 00:00:00

End Date

2020-04-02 08:21:53

Period Type

RELATIONSHIP_PERIOD

Relationship Status

NULL

Accounting Standards

Accounting Standard 1

Standard

IFRS

Relationship Registration

Initial Registration Date

2019-04-05 00:00:00

Last Update Date

2020-04-02 08:21:53

Registration Status

ANNULLED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

ACCOUNTS_FILING

Validation Reference

URL not publicly available, validated from document provided by client

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

213800FKA5MF17RJKT63

Relationship Periods

Relationship Period 1

Start Date

2020-01-01 00:00:00

End Date

2020-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2019-04-05 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

IFRS

Relationship Registration

Initial Registration Date

2019-04-05 00:00:00

Last Update Date

2023-12-20 13:35:09

Registration Status

LAPSED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Validation Reference

https://www.bat.com/group/sites/UK__9D9KCY.nsf/vwPagesWebLive/DOAWWGJT/$file/BAT_Annual_Report_and_Form_20-F_2020.pdf

Registration

Initial Registration Date

2019-04-05 00:00:00

Last Update Date

2023-12-20 13:35:09

Next Renewal Date

2022-09-17 00:00:00

Registration Status

LAPSED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Companies Registry (RA000405)

Validation Authority Entity ID

000513C