Red Kite Investments Limited

529900D3OO6POSIC3U74Copied!

INACTIVE RETIRED 🇻🇬 British Virgin Islands

Red Kite Investments Limited is a inactive legal entity registered in British Virgin Islands (VG). LEI code: 529900D3OO6POSIC3U74. The LEI was first issued on Sep 14, 2017 and is managed by LOU 5299000J2N45DDNE4Y28. Next renewal is due Oct 14, 2020.

ⓘ Entity Details

LEI Code 529900D3OO6POSIC3U74 Legal Name Red Kite Investments Limited Status INACTIVE Jurisdiction 🇻🇬 British Virgin Islands (VG) Category General Entities Legal Form company limited by shares Registration # 557463

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Sep 14, 2017 Last Updated May 22, 2025 Next Renewal Oct 14, 2020 (1951 days overdue) Corroboration FULLY_CORROBORATED Managing LOU WM Datenservice (now part of Refinitiv) Reg. Authority Register of Companies

⚑ Addresses

Legal / Registered Address
c/o Trident Trust Company (B.V.I) Limted, Trident Chambers, P.O. Box 146
Road Town Tortola
VG1110
VG
Headquarters Address
Kaspar-Fenner-Strasse 6
Kuesnacht
CH-ZH
8700
CH

📅 Registration Timeline

First Issued
Sep 14, 2017 — LEI initially registered
Renewal Overdue
Oct 14, 2020 — Renewal deadline has passed
Last Updated
May 22, 2025 — Record data last refreshed

★ 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

5299
00D3OO6POSIC3U
74
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 Red Kite Investments Limited? +

The Legal Entity Identifier (LEI) for Red Kite Investments Limited is 529900D3OO6POSIC3U74. This 20-character code uniquely identifies Red Kite Investments Limited in global financial transactions as per ISO 17442.

Is Red Kite Investments Limited's LEI active? +

No, Red Kite Investments 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 Red Kite Investments Limited registered? +

Red Kite Investments Limited is registered in British Virgin Islands (jurisdiction: VG). The entity is registered under business register number 557463.

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 Red Kite Investments Limited, registered in British Virgin Islands. The LEI code 529900D3OO6POSIC3U74 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.