5493008HU8H7ZG8EIQ93
RAVIOLI LIMITED
Registration lapsedOpen-source customer due diligence on RAVIOLI LIMITED, anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).
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- Legal Entity Identifier
- 5493008HU8H7ZG8EIQ93
- Legal jurisdiction
- BS
- Legal form
- Company Limited both by Shares and by Guarantee (HP0B)
- Registered address
- Nassau, Bahamas
- Entity status
- Active
- LEI registration
- Lapsed
- LEI first registered
- 2020-02-17
- Record last updated
- 2023-09-26