Ray Grande Investments

875500CCC8NIXT6TM324Copied!

INACTIVE RETIRED 🇿🇦 South Africa

Ray Grande Investments is a inactive legal entity registered in South Africa (ZA). LEI code: 875500CCC8NIXT6TM324. The LEI was first issued on Sep 19, 2019 and is managed by LOU 52990034RLKT0WSOAM90. Next renewal is due Dec 21, 2021.

ⓘ Entity Details

LEI Code 875500CCC8NIXT6TM324 Legal Name Ray Grande Investments Status INACTIVE Jurisdiction 🇿🇦 South Africa (ZA) Category General Entities Legal Form Private Company Registration # K2016307053

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Sep 19, 2019 Last Updated Apr 1, 2025 Next Renewal Dec 21, 2021 (1517 days overdue) Corroboration FULLY_CORROBORATED Managing LOU GS1 AISBL Reg. Authority Corporate Registers

⚑ Addresses

Legal / Registered Address
21 Ebury Ave, Bryanston
Johannesburg
ZA-GP
2191
ZA
Headquarters Address
21 Ebury Ave, Bryanston
Johannesburg
ZA-GP
2191
ZA

📅 Registration Timeline

First Issued
Sep 19, 2019 — LEI initially registered
Renewal Overdue
Dec 21, 2021 — Renewal deadline has passed
Last Updated
Apr 1, 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

8755
00CCC8NIXT6TM3
24
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 Ray Grande Investments? +

The Legal Entity Identifier (LEI) for Ray Grande Investments is 875500CCC8NIXT6TM324. This 20-character code uniquely identifies Ray Grande Investments in global financial transactions as per ISO 17442.

Is Ray Grande Investments's LEI active? +

No, Ray Grande Investments'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 Ray Grande Investments registered? +

Ray Grande Investments is registered in South Africa (jurisdiction: ZA). The entity is registered under business register number K2016307053.

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 Ray Grande Investments, registered in South Africa. The LEI code 875500CCC8NIXT6TM324 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.