Raffi Investments Limited

LEI: 549300ZZTGDXPUQMZY41

Entity

Legal Name

Language Code

Legal Address (English)

Nerine Chambers PO Box 905 Tortola Road Town, VG1110 BRITISH VIRGIN ISLANDS

Headquarters Address (English)

Harbour House Waterfront Drive Tortola Road Town, VG1110 BRITISH VIRGIN ISLANDS

Legal Jurisdiction Country

BRITISH VIRGIN ISLANDS (VG)

Registration Authority

Registration Authority ID

Registry of Corporate Affairs (British Virgin Islands Financial Services Commission) (RA000063)

Registration Authority Entity ID

1961594

Entity Legal Form Code

company limited by shares (6EH6)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2017-12-01 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2018-03-12 15:30:00

Last Update Date

2024-12-16 17:32:25

Next Renewal Date

2026-01-11 07:42:00

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Registry of Corporate Affairs (British Virgin Islands Financial Services Commission) (RA000063)

Validation Authority Entity ID

1961594