RAIFFORD FINANCE LIMITED

LEI: 213800QA78QUNJM4UF93

Entity

Legal Name

Legal Name Language Code

Legal Address

BELIZE MARINA TOWERS,SUITE 303,NEWTOWN BARRACKS BELIZE CITY, Belize (BZ-BZ) BELIZE

Headquarters Address

BELIZE MARINA TOWERS,SUITE 303,NEWTOWN BARRACKS BELIZE CITY, Belize (BZ-BZ) BELIZE

Legal Jurisdiction Country

BELIZE (BZ)

Registration Authority

Registration Authority ID

Belize Companies & Corporate Affairs Registry (RA000026)

Registration Authority Entity ID

114190

Entity Legal Form Code

Company Limited by Shares (EAD0)

Entity Category

GENERAL

Entity Status

ACTIVE

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Registration

Initial Registration Date

2018-06-21 00:00:00

Last Update Date

2020-07-14 13:58:16

Next Renewal Date

2019-06-21 00:00:00

Registration Status

LAPSED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

Belize Companies & Corporate Affairs Registry (RA000026)

Validation Authority Entity ID

114190