RABEN INVESTMENTS LIMITED

984500FD5ZAD8B8H9439

The entity

Status: Active
LEI status: Lapsed - not renewed
Category: Company
Legal form: 8888
Jurisdiction: Bahamas
Entity created: July 6, 2001

Address

Country: Bahamas
Legal address: P.O. BOX N-4839NASSAUBahamas

Identifier

LEI: 984500FD5ZAD8B8H9439
Registered: August 17, 2022 at 10:49 AM UTC
Last updated: August 17, 2023 at 12:58 PM UTC
Next renewal: August 17, 2023 at 12:44 PM UTC
Issuer: Ubisecure RapidLEI (529900T8BM49AURSDO55)
Registered with: Companies Register (RA000020)
Identifier: 48843
Verified against: Companies Register (RA000020)
Verified as: 48843
Corroboration: Confirmed against a public register
GLEIF conformity: Does not meet the standard

Corporate structure

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/984500FD5ZAD8B8H9439This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

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