RAY FINTECH LIMITED

LEI: 98450060YLEF2ED06194

Entity

Legal Name

RAY FINTECH LIMITED

Legal Name Language Code

Legal Address

PO Box 536, 13-14 Esplanade, St. Helier, JE4 5UR JERSEY

Headquarters Address

PO Box 536, 13-14 Esplanade, St. Helier, JE4 5UR JERSEY

Legal Jurisdiction Country

JERSEY (JE)

Registration Authority

Registration Authority ID

Jersey Financial Services Commission Companies Registry (RA000414)

Registration Authority Entity ID

138677

Entity Legal Form Code

Private Limited Company (SQXV)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2021-10-13 00:00:00

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

2025-03-20 14:11:14

Last Update Date

2025-03-20 14:11:14

Next Renewal Date

2026-03-20 14:11:15

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Jersey Financial Services Commission Companies Registry (RA000414)

Validation Authority Entity ID

138677