RAZZOLI INVESTMENTS LIMITED

549300MXUBIPSHA4BL20Copied!

ACTIVE ISSUED 🇰🇾 Cayman Islands

RAZZOLI INVESTMENTS LIMITED is an active legal entity registered in Cayman Islands (KY). LEI code: 549300MXUBIPSHA4BL20. The LEI was first issued on Apr 25, 2013 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Oct 5, 2026.

ⓘ Entity Details

LEI Code 549300MXUBIPSHA4BL20 Legal Name RAZZOLI INVESTMENTS LIMITED Status ACTIVE Jurisdiction 🇰🇾 Cayman Islands (KY) Category General Entities Legal Form company limited by shares Registration # MC-232247

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Apr 25, 2013 Last Updated Oct 3, 2025 Next Renewal Oct 5, 2026 Corroboration PARTIALLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Registry of Companies

⚑ Addresses

Legal / Registered Address
C/O MAPLES CORPORATE SERVICES LIMITED
UGLAND HOUSE, PO BOX 309
GRAND CAYMAN
KY1-1104
KY
Headquarters Address
C/O MAPLES CORPORATE SERVICES LIMITED
UGLAND HOUSE, PO BOX 309
GRAND CAYMAN
KY1-1104
KY

📅 Registration Timeline

First Issued
Apr 25, 2013 — LEI initially registered
Last Updated
Oct 3, 2025 — Record data last refreshed
Next Renewal
Oct 5, 2026 — Upcoming renewal deadline

★ 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

5493
00MXUBIPSHA4BL
20
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.

↗ Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (2)

BARCLAYS BANK PLC Direct Parent

This entity is directly consolidated by its parent in accounting terms.

BARCLAYS PLC Ultimate Parent

This entity is ultimately consolidated by the top-level parent entity.

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? Frequently Asked Questions

What is the LEI number for RAZZOLI INVESTMENTS LIMITED? +

The Legal Entity Identifier (LEI) for RAZZOLI INVESTMENTS LIMITED is 549300MXUBIPSHA4BL20. This 20-character code uniquely identifies RAZZOLI INVESTMENTS LIMITED in global financial transactions as per ISO 17442.

Is RAZZOLI INVESTMENTS LIMITED's LEI active? +

Yes, RAZZOLI INVESTMENTS LIMITED's LEI is currently active (registration status: ISSUED). The record was last updated on Oct 3, 2025 and is due for renewal on Oct 5, 2026.

Where is RAZZOLI INVESTMENTS LIMITED registered? +

RAZZOLI INVESTMENTS LIMITED is registered in Cayman Islands (jurisdiction: KY). The entity is registered under business register number MC-232247.

Who owns RAZZOLI INVESTMENTS LIMITED? +

According to GLEIF Level 2 relationship data, RAZZOLI INVESTMENTS LIMITED's parent entity is BARCLAYS PLC. This ownership information is based on accounting consolidation data reported to the Global LEI System.

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 RAZZOLI INVESTMENTS LIMITED, registered in Cayman Islands. The LEI code 549300MXUBIPSHA4BL20 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.