LEI Record LAPSED 5493004L5WAZFW02SL40

Raven Capital B.V.

Policy Non-Conforming

Record as of 2026-11-05

LEI Record Details

  • Entity name

    Raven Capital B.V.

  • Registered At

    Trade Register (Chamber of Commerce and Industry Curaçao)
    Handelsregister (Kamer van Koophandel & Nijverheid Curaçao)
    Curaçao
    RA000160

  • Registered As

    133507

  • Jurisdiction Of Formation

  • Entity Legal Form

    Besloten Vennootschap (NL)
    MZB1

  • Entity Status

    ACTIVE

  • Legal Address

    Ara Hill Top Building Unit A-6 Pletterijweg Oost 1, , Willemstad, CW

  • Headquarters Address

    Emancipatie Boulevard 31, , Willemstad, CW

Oops! 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 LEI

Registration Details

  • Registration Date

    2017-11-01

  • LEI Issuer

    5493001KJTIIGC8Y1R12

  • Last Update

    2025-08-01

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000160

  • Next Renewal

    2019-10-17T10:30:00Z

  • Data Validated As

    133507

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