LEI Record ISSUED 254900UGYF08AW10BA91
RAGA INVESTMENTS LIMITED
Policy Non-Conforming
LEI Record Details
-
Entity name
RAGA INVESTMENTS LIMITED -
Registered At
Registry of Companies (Malta Business Registry (MBR))
Registru tal-Kumpaniji ta'Malta
Malta
RA000443 -
Registered As
C 102057 -
Jurisdiction Of Formation
MT-04 -
Entity Legal Form
Private Limited Liability Company (EN)
Kumpanija privata (MT)
V89C -
Entity Status
ACTIVE -
Legal Address
Q2, LEVEL 7, QUAD CENTRAL, TRIQ L-ESPORTATURI, CENTRAL BUSINESS DISTRICT, CBD 1040, BIRKIRKARA, MT-04, MT -
Headquarters Address
Q2, Level 7, Quad Central, Cent Bus Dis, Triq L-Esportaturi, CBD 1040, Birkirkara, MT-04, MT
- Guarantees your existence as a registered entity
- Replaces traditional Certificates of Registration
- International business 'passport'
- Instant credibility boost
- Global Identity
- Compliance requirements simplified
Registration Details
-
Registration Date
2022-05-11 -
LEI Issuer
5493001KJTIIGC8Y1R12 -
Last Update
2026-10-08 -
Corroboration Level
FULLY_CORROBORATED -
Status
ISSUED -
Data Validated At
RA000443 -
Next Renewal
2027-02-11T16:57:13Z -
Data Validated As
C 102057