LEI Record LAPSED 5493009FVPIO6F353Z67
Policy Non-Conforming
Entity name
RAIZEN TRADING LLPRegistered At
Companies Register (Companies House)Registered As
OC364546Jurisdiction Of Formation
GB-LNDEntity Legal Form
Limited Liability Partnership (EN)Entity Status
ACTIVELegal Address
3RD FLOOR, 5 LLOYDS AVENUE, EC3N 3AE, LONDON, GB-LND, GBHeadquarters Address
3RD FLOOR, 5 LLOYDS AVENUE, EC3N 3AE, LONDON, GB-LND, GBOops! 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.
Renew LEIRegistration Date
2013-04-11LEI Issuer
213800WAVVOPS85N2205Last Update
2023-09-02Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000585Next Renewal
2023-09-01T18:00:00ZData Validated As
OC364546