LALEIatlas

LEI record

· Turks & Caicos Islands

AZUZA LIMITED

LapsedActive
9676
00
SH3KGXB58UCD
71
Issuer (LOU)
Res.
Entity identifier
Check
Legal form
Limited
Jurisdiction
Turks & Caicos Islands
Registered
22 Nov 2017
Next renewal
20 Dec 2018

Reference data

Identity

LEI
967600SH3KGXB58UCD71
Legal form
Limited8888
Registration authority
No Registration Authority available
Legal address
Regent House-Suite F206, Regent Village, Providenciales, TC
Location
Providenciales, Turks & Caicos Islands
HQ address
Regent House-Suite F206, Regent Village, Providenciales, TC
Initial registration
22 Nov 2017
Last updated
27 Aug 2025
Managing LOU (issuer)
GS152990034RLKT0WSOAM90

Level 2 · who owns whom

Corporate structure

Direct accounting consolidation parent: Non public
Ultimate accounting consolidation parent: Non public

Securities & codes

Securities and identifiers

No securities, bank or market codes mapped to this entity.

The archive · 1 version

Change history

First recorded in this archive on 6 Jul 2026. Future changes to name, status, address, ownership or renewal date will appear here.

What this means

Plain-language summary

The LEI is a 20-character ISO 17442 code identifying this legal entity in financial transactions. Its legal form is “Limited”. It is registered in Turks & Caicos Islands.

Its LEI has been on record for 9 years, since 2017. Its annual renewal is overdue — it was due 20 Dec 2018.

Lapsed is the status of the LEI registration; the entity status (Active) describes whether the legal entity itself still exists.

The mesh

Related entities

More Limited in Turks & Caicos Islands

Source: GLEIF (CC0)Official record ↗More in Turks & Caicos Islands