LEI Record LAPSED 21380098N156KOSMJH05
Policy Non-Conforming
Entity name
RAGF CAPITAL HOLDINGS LIMITEDRegistered At
Companies Registry (Companies Registry)Registered As
018908VJurisdiction Of Formation
Entity Legal Form
Limited by Shares (2006 Act) (EN)Entity Status
ACTIVELegal Address
C/O IQ EQ (ISLE OF MAN) LIMITED, FIRST NAMES HOUSE, VICTORIA ROAD, IM2 4DF, DOUGLAS, IMHeadquarters Address
C/O IQ EQ (ISLE OF MAN) LIMITED, FIRST NAMES HOUSE, VICTORIA ROAD, IM2 4DF, DOUGLAS, IMOops! This LEI is Lapsed. An LEI should never be 'Lapsed'. If the entity is no longer trading then the LEI should be marked as 'Retired'. Maintaining an active LEI is widely recommended. Having a Lapsed LEI can also cause complications if the regulator or financial intermediary requires the LEI to be active. A Lapsed LEI can incur penalties such as blocked or delayed trades.
Renew LEIRegistration Date
2021-06-08LEI Issuer
213800WAVVOPS85N2205Last Update
2025-06-09Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000405Next Renewal
2025-06-08T00:00:00ZData Validated As
018908V