LEI Record LAPSED 8945008PSLEV1C130213

Ravenhall International Holdings Ltd

Policy Non-Conforming

Record as of 2026-10-26

LEI Record Details

  • Entity name

    Ravenhall International Holdings Ltd

  • Registered At

    Register of Corporations (Registrar of Companies (Financial Services Regulatory Comission))
    Register of Corporations (Registrar of Companies (Financial Services Regulatory Comission))
    Saint Kitts and Nevis
    RA000502

  • Registered As

    C 50023

  • Jurisdiction Of Formation

    KN-10

  • Entity Legal Form

    Corporations

  • Entity Status

    ACTIVE

  • Legal Address

    Henville Building, Prince Charles Street, KN0802, Charlestown, KN-10, KN

  • Headquarters Address

    3 Colibri Street, La Mulata 3, 57000, Sosua, DO-18, DO

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

    2019-05-03

  • LEI Issuer

    529900F6BNUR3RJ2WH29

  • Last Update

    2023-12-01

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000502

  • Next Renewal

    2023-12-01T16:54:15Z

  • Data Validated As

    C 50023

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