RAFFLES FINANCIAL GROUP LIMITED

529900XQEJ5KBTNB4R85

The entity

Status: Active
LEI status: Lapsed - not renewed
Category: Company
Legal form: 8888
Jurisdiction: Cayman Islands

Address

Country: Cayman Islands
Legal address: c/o CO SERVICES CAYMAN LIMITED PO Box 10008, Willow House Cricket SquareKY1-1001 GRAND CAYMANCayman Islands
Head office: 3 Shenton Way#11-1H Shenton House SingaporeSingapore (SG-01)

Identifier

LEI: 529900XQEJ5KBTNB4R85
Registered: December 15, 2017 at 02:08 PM UTC
Last updated: January 17, 2023 at 12:30 AM UTC
Next renewal: January 17, 2023 at 11:22 AM UTC
Issuer: WM Datenservice (5299000J2N45DDNE4Y28)
Registered with: Registry of Companies (RA000086)
Identifier: 362358
Verified against: Registry of Companies (RA000086)
Verified as: 362358
Corroboration: Confirmed against a public register
GLEIF conformity: Does not meet the standard

Corporate structure

Owns1

RAFFLES FINANCIAL PRIVATE LIMITED
Direct subsidiarySingapore

Why no parent is reported

No direct parent reportedNo ultimate parent reported: No owner is known to control it

Machine access

REST: https://lei.online/v1/entities/529900XQEJ5KBTNB4R85This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

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