LEI Record LAPSED 213800ITOBVN49Q2F986
Policy Non-Conforming
Entity name
SUTTON HOLDINGS LTD.Registered At
Temporary Code (RA888888)Registered As
7932Jurisdiction Of Formation
Entity Legal Form
INCORPORATEDEntity Status
ACTIVELegal Address
PO BOX 260, BUTTERFIELD SQUARE, LEEWARD HIGHWAY, , PROVIDENCIALES, TCHeadquarters Address
PO BOX 260, BUTTERFIELD SQUARE, LEEWARD HIGHWAY, , PROVIDENCIALES, TCOops! This LEI is Lapsed. An LEI should never be 'Lapsed'. If the entity is no longer trading then the LEI should be marked as 'Retired'. Maintaining an active LEI is widely recommended. Having a Lapsed LEI can also cause complications if the regulator or financial intermediary requires the LEI to be active. A Lapsed LEI can incur penalties such as blocked or delayed trades.
Renew LEIRegistration Date
2016-02-24LEI Issuer
213800WAVVOPS85N2205Last Update
2021-06-09Corroboration Level
ENTITY_SUPPLIED_ONLYStatus
LAPSEDData Validated At
RA888888Next Renewal
2019-02-24T00:00:00ZData Validated As
7932