RAIZEN TRADING LLP
Limited Liability Partnership (limited liability partnership) · LONDON, United Kingdom · LEI 5493009FVPIO6F353Z67
LEI lapsed
Summary
RAIZEN TRADING LLP is registered in the United Kingdom and entered in the “Companies House register” under number OC364546. Its legal form is Limited Liability Partnership (limited liability partnership). According to GLEIF, its ultimate parent is RAIZEN ENERGIA S.A (Brazil). That group has 11 subsidiaries with LEIs in 5 countries, 1 of them in the United Kingdom. It has 1 direct subsidiary in GLEIF data; 1 of them has a lapsed LEI. The LEI was first issued on 11 Apr 2013 and the record was last updated on 2 Sep 2023. It has lapsed: renewal was due by 1 Sep 2023. AssetCensus found 3 data-quality notes for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The LEI has lapsed: it was due for renewal by 1 Sep 2023 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
- The ultimate-parent link rests on accounts for the period ending 31 Mar 2021, more than 24 months before this data release. The group may have changed since.
- The ultimate-parent relationship record was not renewed; it was last updated on 2 Sep 2023.
Company details
| Legal form | Limited Liability Partnership (limited liability partnership) |
|---|---|
| Register | Companies House register · Register website |
| Registration number | OC364546 |
| Registration authority | Companies House |
| Jurisdiction | United Kingdom |
| Registered address | 3RD FLOOR, 5 LLOYDS AVENUE, EC3N 3AE LONDON, United Kingdom |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 11 May 2011 |
| LEI | 5493009FVPIO6F353Z67 |
| LEI status | lapsed |
| LEI first issued | 11 Apr 2013 |
| LEI record last updated | 2 Sep 2023 |
| Next LEI renewal | 1 Sep 2023 |
| Corroboration of the LEI record | fully corroborated |
Group membership
RAIZEN TRADING LLP this entity
Relationship to the parent
| Ultimate parent | |
|---|---|
| Parent | RAIZEN ENERGIA S.A |
| Accounting period | 1 Apr 2020 to 31 Mar 2021 |
| Evidence | consolidated accounts |
| Corroboration | fully corroborated |
| Accounting standard | other standard |
| Relationship start | 24 Oct 2017 |
| Recorded at GLEIF since | 11 Apr 2013 |
| Last updated | 2 Sep 2023 |
| Record status | not renewed |
Parent not reported to GLEIF
- Direct parent: the parent information is not public, because of legal constraints, possible detriment, or because consent was not obtained.
Direct subsidiaries (1)
- RAIZEN ASIA PTE. LTD. Singapore lapsed · SINGAPORE