LEI Record LAPSED 529900HRIJT88PLP3E66

ZUCCHERO INVESTMENT LIMITED

Policy Non-Conforming

Record as of 2026-11-12

LEI Record Details

  • Entity name

    ZUCCHERO INVESTMENT LIMITED

  • Registered At

    RAK Investment Authority: Business Directory (Ras Al Khaimah Economic Zone)
    RAK Investment Authority: Business Directory
    Ras Al Khaimah, United Arab Emirates
    RA000578

  • Registered As

    ICC20190622

  • Jurisdiction Of Formation

    AE-DU

  • Entity Legal Form

    Limited Partnership

  • Entity Status

    ACTIVE

  • Legal Address

    c/o MERCURY HAMLIN & ASSOCIATES DMCC, Office No. 904 JBC4, Cluster N, P.O. Box 336618, , Jumeirah Lakes Towers, Dubai, AE-DU, AE

  • Headquarters Address

    c/o First Advisory Trust Reg., 9490, Vaduz, LI-11, LI

Oops! This LEI is Lapsed. An LEI should never be 'Lapsed'. If the entity is no longer trading then the LEI should be marked as 'Retired'. Maintaining an active LEI is widely recommended. Having a Lapsed LEI can also cause complications if the regulator or financial intermediary requires the LEI to be active. A Lapsed LEI can incur penalties such as blocked or delayed trades.

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Registration Details

  • Registration Date

    2019-09-04

  • LEI Issuer

    5299000J2N45DDNE4Y28

  • Last Update

    2026-09-04

  • Corroboration Level

    PARTIALLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000578

  • Next Renewal

    2026-09-04T06:30:02Z

  • Data Validated As

    ICC20190622

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