RAVEN PROPERTY GROUP LIMITED

LEI record

LEI status

Lapsed

Entity identity

Legal jurisdiction

Guernsey

Legal form

Source legal-form code: E6J3

Entity status

Active

Official registration identifier

Registration authority

Limited Companies Register (RA000383)

Registered entity identifier

43371

Dates

Initial registration date

4 Oct 2016

Next renewal date

4 Oct 2022

Reported accounting relationships

These are relationships reported for accounting consolidation; they do not establish legal ownership.

Page 1 of 1 · 15 reported relationships.

• Bossina Holdings Limited — Ultimate accounting consolidation parent — RAVEN PROPERTY GROUP LIMITED; status Active
• Begur Holdings Limited — Ultimate accounting consolidation parent — RAVEN PROPERTY GROUP LIMITED; status Active
• Padastro Holdings Limited — Ultimate accounting consolidation parent — RAVEN PROPERTY GROUP LIMITED; status Active
• Evenka Holdings Ltd — Ultimate accounting consolidation parent — RAVEN PROPERTY GROUP LIMITED; status Active
• Arvet Trading Limited — Ultimate accounting consolidation parent — RAVEN PROPERTY GROUP LIMITED; status Active
• Megalogix Don Limited — Ultimate accounting consolidation parent — RAVEN PROPERTY GROUP LIMITED; status Active
• Becolana Holdings Limited — Ultimate accounting consolidation parent — RAVEN PROPERTY GROUP LIMITED; status Active
• Sunfleet Limited — Ultimate accounting consolidation parent — RAVEN PROPERTY GROUP LIMITED; status Active
• Damicon Holdings Limited — Ultimate accounting consolidation parent — RAVEN PROPERTY GROUP LIMITED; status Active
• Raven Russia Acquisition (Southern) Company (Cyprus) Limited — Ultimate accounting consolidation parent — RAVEN PROPERTY GROUP LIMITED; status Active
• Exstola Holdings Limited — Ultimate accounting consolidation parent — RAVEN PROPERTY GROUP LIMITED; status Active
• Poperal Holdings Ltd — Ultimate accounting consolidation parent — RAVEN PROPERTY GROUP LIMITED; status Active
• Megalogix Ob Limited — Ultimate accounting consolidation parent — RAVEN PROPERTY GROUP LIMITED; status Active
• Aimthorn Limited — Ultimate accounting consolidation parent — RAVEN PROPERTY GROUP LIMITED; status Active
• Sinelto Holding Ltd — Ultimate accounting consolidation parent — RAVEN PROPERTY GROUP LIMITED; status Active

Reporting exceptions

• Direct accounting consolidation parent · No person is known to control the entity (for example, control may be spread among diverse shareholders)
• Ultimate accounting consolidation parent · No person is known to control the entity (for example, control may be spread among diverse shareholders)

These are source-reported exceptions to accounting-relationship reporting. They do not establish ownership or the absence of an owner.