Company
- Region
- Europe
- Country
- Malta
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 254900UGYF08AW10BA91
LEI Verification
- LEI
- 254900UGYF08AW10BA91
- Legal name
- RAGA INVESTMENTS LIMITED
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Registered as
- C 102057
- Jurisdiction
- MT
- Last update
- 2026-01-13T19:51:01Z
- Next renewal
- 2027-02-11T16:57:13Z
Registry details
- Entity category
- GENERAL
- Legal form
- V89C
- Registration authority
- RA000443
- Creation date
- 2022-04-14T00:00:00Z
- Initial registration
- 2022-05-11T16:57:13Z
- Corroboration
- FULLY_CORROBORATED
- Conformity
- NON_CONFORMING
- Validated at
- RA000443
- Validated as
- C 102057
Addresses
- Q2, LEVEL 7, QUAD CENTRAL, TRIQ L-ESPORTATURI, CENTRAL BUSINESS DISTRICT, CBD1040, BIRKIRKARA, MT
- Q2, Level 7, Quad Central, Cent Bus Dis, Triq L-Esportaturi, CBD1040, Birkirkara, MT
Buyer Contact
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Validation
- Status
- review
- Score
- 65