RAW TRADING LTD

LEI: 549300ZFKJCU7QEZYF02

Entity

Legal Name

RAW TRADING LTD

Language Code

Other Entity Names

Other Entity Name 1

Name

True ECN Trading Ltd

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address (English)

ROOM 5 SECOND FLOOR OLIVIER MARADAN BUILDING MAHE VICTORIA, English River (SC-16), 673310 SEYCHELLES

Headquarters Address (English)

EDEN PLAZA OFFICE 222 EDEN ISLAND MAHE VICTORIA, English River (SC-16), 673310 SEYCHELLES

Legal Jurisdiction Country

SEYCHELLES (SC)

Legal Jurisdiction Region

English River (SC-16)

Registration Authority

Registration Authority ID

Seychelles Business Registry (RA000521)

Registration Authority Entity ID

C8419879

Entity Legal Form Code

Company Limited by Shares (6MS4)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2017-04-05 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_PUBLIC

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2019-05-06 14:34:00

Last Update Date

2025-11-05 15:10:51

Next Renewal Date

2026-11-15 00:00:00

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Seychelles Business Registry (RA000521)

Validation Authority Entity ID

C8419879

Contact