RAVEN PROPERTY GROUP LIMITED

LEI: 213800YJ5HI5CBXCYJ65

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

RAVEN RUSSIA LIMITED

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

PO BOX 522, SECOND FLOOR LA VIEILLE COUR, LA PLAIDERIE ST PETER PORT, GY1 6EH GUERNSEY

Headquarters Address

PO BOX 522, SECOND FLOOR LA VIEILLE COUR, LA PLAIDERIE ST PETER PORT, GY1 6EH GUERNSEY

Legal Jurisdiction Country

GUERNSEY (GG)

Registration Authority

Registration Authority ID

Guernsey Registry (RA000383)

Registration Authority Entity ID

43371

Entity Legal Form Code

company limited by shares (E6J3)

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

2016-10-04 00:00:00

Last Update Date

2022-10-05 00:05:38

Next Renewal Date

2022-10-04 00:00:00

Registration Status

LAPSED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Guernsey Registry (RA000383)

Validation Authority Entity ID

43371