RAYMOND CAPITAL LIMITED

15957WYESOYT96TQBC40Copied!

INACTIVE RETIRED 🇬🇧 United Kingdom

RAYMOND CAPITAL LIMITED is a inactive legal entity registered in United Kingdom (GB). LEI code: 15957WYESOYT96TQBC40. The LEI was first issued on May 15, 2023 and is managed by LOU 98450045AN5EB5FDC780. Next renewal is due May 15, 2025.

ⓘ Entity Details

LEI Code 15957WYESOYT96TQBC40 Legal Name RAYMOND CAPITAL LIMITED Status INACTIVE Jurisdiction 🇬🇧 United Kingdom (GB) Category General Entities Legal Form Private Limited Company Registration # 14504887

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. May 15, 2023 Last Updated Aug 12, 2024 Next Renewal May 15, 2025 (276 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Unilei ApS Reg. Authority Business Registration (General)

⚑ Addresses

Legal / Registered Address
85 Great Portland Street
London
W1W 7LT
GB
Headquarters Address
85 Great Portland Street
London
W1W 7LT
GB

📅 Registration Timeline

First Issued
May 15, 2023 — LEI initially registered
Last Updated
Aug 12, 2024 — Record data last refreshed
Renewal Overdue
May 15, 2025 — Renewal deadline has passed

★ 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

1595
7WYESOYT96TQBC
40
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 RAYMOND CAPITAL LIMITED? +

The Legal Entity Identifier (LEI) for RAYMOND CAPITAL LIMITED is 15957WYESOYT96TQBC40. This 20-character code uniquely identifies RAYMOND CAPITAL LIMITED in global financial transactions as per ISO 17442.

Is RAYMOND CAPITAL LIMITED's LEI active? +

No, RAYMOND CAPITAL LIMITED's LEI status is currently INACTIVE. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is RAYMOND CAPITAL LIMITED registered? +

RAYMOND CAPITAL LIMITED is registered in United Kingdom (jurisdiction: GB). The entity is registered under business register number 14504887.

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 RAYMOND CAPITAL LIMITED, registered in United Kingdom. The LEI code 15957WYESOYT96TQBC40 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.