RAVANDI TRADING LTD

254900NFLEV9VCHM5715Copied!

ACTIVE LAPSED 🇻🇬 British Virgin Islands

RAVANDI TRADING LTD is an active legal entity registered in British Virgin Islands (VG). LEI code: 254900NFLEV9VCHM5715. The LEI was first issued on Dec 29, 2017 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Dec 29, 2019.

ⓘ Entity Details

LEI Code 254900NFLEV9VCHM5715 Legal Name RAVANDI TRADING LTD Status ACTIVE Jurisdiction 🇻🇬 British Virgin Islands (VG) Category General Entities Legal Form company limited by shares Registration # 1647465

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 29, 2017 Last Updated Aug 22, 2024 Next Renewal Dec 29, 2019 (2241 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Register of Companies

⚑ Addresses

Legal / Registered Address
c/o Harneys Corpoate Services
Craigmuir Chambers
Road Town
Limassol
VG1110
VG
Headquarters Address
155 Arch.Makariou
Proteas House
Limassol
3021
CY

📅 Registration Timeline

First Issued
Dec 29, 2017 — LEI initially registered
Renewal Overdue
Dec 29, 2019 — Renewal deadline has passed
Last Updated
Aug 22, 2024 — Record data last refreshed

★ Data Quality

70%
7 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
○ Ownership Data
○ Other Names
● Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

2549
00NFLEV9VCHM57
15
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

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? Frequently Asked Questions

What is the LEI number for RAVANDI TRADING LTD? +

The Legal Entity Identifier (LEI) for RAVANDI TRADING LTD is 254900NFLEV9VCHM5715. This 20-character code uniquely identifies RAVANDI TRADING LTD in global financial transactions as per ISO 17442.

Is RAVANDI TRADING LTD's LEI active? +

Yes, RAVANDI TRADING LTD's LEI is currently active (registration status: LAPSED). The record was last updated on Aug 22, 2024 and is due for renewal on Dec 29, 2019.

Where is RAVANDI TRADING LTD registered? +

RAVANDI TRADING LTD is registered in British Virgin Islands (jurisdiction: VG). The entity is registered under business register number 1647465.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for RAVANDI TRADING LTD, registered in British Virgin Islands. The LEI code 254900NFLEV9VCHM5715 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.