RAGA INVESTMENTS LIMITED

254900UGYF08AW10BA91Copied!

ACTIVE ISSUED 🇲🇹 Malta

RAGA INVESTMENTS LIMITED is an active legal entity registered in Malta (MT). LEI code: 254900UGYF08AW10BA91. The LEI was first issued on May 11, 2022 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Feb 11, 2027.

ⓘ Entity Details

LEI Code 254900UGYF08AW10BA91 Legal Name RAGA INVESTMENTS LIMITED Status ACTIVE Jurisdiction 🇲🇹 Malta (MT) Category General Entities Legal Form Private Limited Liability Company Registration # C 102057

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. May 11, 2022 Last Updated Jan 13, 2026 Next Renewal Feb 11, 2027 Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Registry of Companies

⚑ Addresses

Legal / Registered Address
Q2, LEVEL 7
QUAD CENTRAL
TRIQ L-ESPORTATURI
CENTRAL BUSINESS DISTRICT
BIRKIRKARA
CBD1040
MT
Headquarters Address
Q2, Level 7
Quad Central
Cent Bus Dis
Triq L-Esportaturi
Birkirkara
CBD1040
MT

📅 Registration Timeline

First Issued
May 11, 2022 — LEI initially registered
Last Updated
Jan 13, 2026 — Record data last refreshed
Next Renewal
Feb 11, 2027 — Upcoming renewal deadline

★ 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
00UGYF08AW10BA
91
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 RAGA INVESTMENTS LIMITED? +

The Legal Entity Identifier (LEI) for RAGA INVESTMENTS LIMITED is 254900UGYF08AW10BA91. This 20-character code uniquely identifies RAGA INVESTMENTS LIMITED in global financial transactions as per ISO 17442.

Is RAGA INVESTMENTS LIMITED's LEI active? +

Yes, RAGA INVESTMENTS LIMITED's LEI is currently active (registration status: ISSUED). The record was last updated on Jan 13, 2026 and is due for renewal on Feb 11, 2027.

Where is RAGA INVESTMENTS LIMITED registered? +

RAGA INVESTMENTS LIMITED is registered in Malta (jurisdiction: MT). The entity is registered under business register number C 102057.

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 RAGA INVESTMENTS LIMITED, registered in Malta. The LEI code 254900UGYF08AW10BA91 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.