{"action":"elsewhere","city":"Limassol","companyRegistrationNumber":null,"conformityFlag":"NON_CONFORMING","country":"VG","createdAt":null,"entityCategory":"GENERAL","entityStatus":"ACTIVE","entitySubCategory":null,"expirationReason":null,"expiredAt":null,"family":{"children":[],"childrenTotal":0,"exceptions":[{"category":"DIRECT_ACCOUNTING_CONSOLIDATION_PARENT","reasons":["NATURAL_PERSONS"],"references":[]},{"category":"ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT","reasons":["NATURAL_PERSONS"],"references":[]}],"parents":[]},"headquartersAddress":"155 Arch.Makariou, Proteas House","headquartersCity":"Limassol","headquartersCountry":"CY","headquartersPostalCode":"3021","headquartersRegion":null,"lastUpdatedAt":"2024-08-22T17:16:01.336Z","legalAddress":"c/o Harneys Corpoate Services, Craigmuir Chambers, Road Town","legalFormAbbreviation":"Ltd","legalFormCode":"6EH6","legalFormName":"company limited by shares","legalJurisdiction":"VG","legalName":"RAVANDI TRADING LTD","lei":"254900NFLEV9VCHM5715","managingLou":"5493001KJTIIGC8Y1R12","managingLouName":"Bloomberg","managingLouWebsite":"http://lei.bloomberg.com","nextRenewalAt":"2019-12-29T14:42:38.302Z","otherLegalForm":null,"postalCode":"VG1110","region":null,"registeredAt":"2017-12-29T14:42:38.301Z","registrationAuthorityId":"RA000063","registrationAuthorityName":"Register of Companies","registrationAuthorityWebsite":"https://www.bvifsc.vg/registry-corporate-affairs","registrationNumber":"1647465","registrationNumberFormatted":"1647465","registrationStatus":"LAPSED","served":false,"successorLeis":[],"validationAuthorityEntityId":"1647465","validationAuthorityId":"RA000063","validationAuthorityName":"Register of Companies","validationSources":"FULLY_CORROBORATED"}