Legal Entity Identifier (LEI)

RavenFinance GmbH

LEI: 9845002DF01N83DQ2615

Entity

Legal Name

RavenFinance GmbH

Legal Name Language Code

de

Legal Address

Alte Bahnhofstraße 10 Schlüchtern, 36381 GERMANY

Headquarters Address

Alte Bahnhofstraße 10 Schlüchtern, 36381 GERMANY

Legal Jurisdiction Country

GERMANY (DE)

Registration Authority

Registration Authority ID

(DE-HE): Local Court Hanau (RA000261)

Registration Authority Entity ID

HRB 96318

Entity Legal Form Code

Gesellschaft mit beschränkter Haftung (2HBR)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2018-01-02 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Registration

Initial Registration Date

2021-08-26 10:19:26

Last Update Date

2023-08-26 10:49:17

Next Renewal Date

2023-08-26 10:19:26

Registration Status

LAPSED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(DE-HE): Local Court Hanau (RA000261)

Validation Authority Entity ID

HRB 96318