RAIZEN TRADING LLP

LEI: 5493009FVPIO6F353Z67

Entity

Legal Name

RAIZEN TRADING LLP

Legal Name Language Code

Legal Address

3RD FLOOR 5 LLOYDS AVENUE LONDON, London, City of (GB-LND), EC3N 3AE BRITAIN

Headquarters Address

3RD FLOOR 5 LLOYDS AVENUE LONDON, London, City of (GB-LND), EC3N 3AE BRITAIN

Legal Jurisdiction Country

BRITAIN (GB)

Registration Authority

Registration Authority ID

Companies House - England and Wales (RA000585)

Registration Authority Entity ID

OC364546

Entity Legal Form Code

Limited Liability Partnership (Z0EY)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2011-05-11 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_PUBLIC

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

549300PL8NDZD7C7DG27

Relationship Periods

Relationship Period 1

Start Date

2020-04-01 00:00:00

End Date

2021-03-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2017-10-24 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 3

Start Date

2020-04-01 00:00:00

End Date

2021-03-31 00:00:00

Period Type

DOCUMENT_FILING_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

OTHER_ACCOUNTING_STANDARD

Relationship Registration

Initial Registration Date

2013-04-11 08:20:00

Last Update Date

2023-09-02 00:05:27

Registration Status

LAPSED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Registration

Initial Registration Date

2013-04-11 08:20:00

Last Update Date

2023-09-02 00:05:27

Next Renewal Date

2023-09-01 18:00:00

Registration Status

LAPSED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Companies House - England and Wales (RA000585)

Validation Authority Entity ID

OC364546