ZUCCHERO INVESTMENT LIMITED

529900HRIJT88PLP3E66Copied!

ACTIVE ISSUED 🇦🇪 United Arab Emirates

ZUCCHERO INVESTMENT LIMITED is an active legal entity registered in United Arab Emirates (AE). LEI code: 529900HRIJT88PLP3E66. The LEI was first issued on Sep 4, 2019 and is managed by LOU 5299000J2N45DDNE4Y28. Next renewal is due Sep 4, 2026.

ⓘ Entity Details

LEI Code 529900HRIJT88PLP3E66 Legal Name ZUCCHERO INVESTMENT LIMITED Status ACTIVE Jurisdiction 🇦🇪 United Arab Emirates (AE) Category General Entities Legal Form Other / Not Classified Registration # ICC20190622

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Sep 4, 2019 Last Updated Aug 5, 2025 Next Renewal Sep 4, 2026 Corroboration PARTIALLY_CORROBORATED Managing LOU WM Datenservice (now part of Refinitiv) Reg. Authority Texas Secretary of State

⚑ Addresses

Legal / Registered 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.
Vaduz
LI-11
9490
LI

📅 Registration Timeline

First Issued
Sep 4, 2019 — LEI initially registered
Last Updated
Aug 5, 2025 — Record data last refreshed
Next Renewal
Sep 4, 2026 — Upcoming renewal deadline

★ Data Quality

60%
6 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
00HRIJT88PLP3E
66
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 ZUCCHERO INVESTMENT LIMITED? +

The Legal Entity Identifier (LEI) for ZUCCHERO INVESTMENT LIMITED is 529900HRIJT88PLP3E66. This 20-character code uniquely identifies ZUCCHERO INVESTMENT LIMITED in global financial transactions as per ISO 17442.

Is ZUCCHERO INVESTMENT LIMITED's LEI active? +

Yes, ZUCCHERO INVESTMENT LIMITED's LEI is currently active (registration status: ISSUED). The record was last updated on Aug 5, 2025 and is due for renewal on Sep 4, 2026.

Where is ZUCCHERO INVESTMENT LIMITED registered? +

ZUCCHERO INVESTMENT LIMITED is registered in United Arab Emirates (jurisdiction: AE). The entity is registered under business register number ICC20190622.

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 ZUCCHERO INVESTMENT LIMITED, registered in United Arab Emirates. The LEI code 529900HRIJT88PLP3E66 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.