Raffi Investments Limited

549300ZZTGDXPUQMZY41

The entity

Status: Active
LEI status: Issued and current
Category: Company
Legal form: company limited by shares (6EH6)
Jurisdiction: British Virgin Islands
Entity created: December 1, 2017

Address

Country: British Virgin Islands
Legal address: Harbour House, Waterfront Drive, TortolaVG1110 Road TownBritish Virgin Islands

Identifier

LEI: 549300ZZTGDXPUQMZY41
Registered: March 12, 2018 at 03:30 PM UTC
Last updated: December 17, 2025 at 11:51 AM UTC
Next renewal: January 11, 2027 at 07:42 AM UTC
Issuer: Bloomberg (5493001KJTIIGC8Y1R12)
Registered with: Register of Companies (RA000063)
Identifier: 1961594
Verified against: Register of Companies (RA000063)
Verified as: 1961594
Corroboration: Confirmed against a public register
GLEIF conformity: Meets the standard

Corporate structure

Why no parent is reported

No direct parent reportedNo ultimate parent reported: No parent prepares consolidated accounts including it

Machine access

REST: https://lei.online/v1/entities/549300ZZTGDXPUQMZY41This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

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