Raven Trading Ltd

LEI: 9845005H5BC4J8B4A126

Entity

Legal Name

Raven Trading Ltd

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

RavenDAO Ltd.

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

Craigmuir Chambers Tortola Road Town, VG1110 BRITISH VIRGIN ISLANDS

Headquarters Address

Craigmuir Chambers 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

2106169

Entity Legal Form Code

company limited by shares (6EH6)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2022-08-25 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_NAME

Effective Date

2025-08-01 00:00:00

Recorded Date

2025-12-16 08:15:59

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

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

2025-06-12 06:03:17

Last Update Date

2025-12-16 08:15:59

Next Renewal Date

2026-06-12 06:03:18

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

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

Validation Authority Entity ID

2106169