LEI Record RETIRED 213800UNBQHT8RK2D461
LEI end state - Policy Not Applicable
Entity name
SUNNINGHILL LIMITEDRegistered At
Company Registry (Jersey Financial Services Commission Companies Registry)Registered As
85111Jurisdiction Of Formation
Entity Legal Form
Private Limited Company (EN)Entity Status
INACTIVELegal Address
C/O SG KLEINWORT HAMBROS TRUST COMPANY (CI) LIMITED, 18 ESPLANADE, JE4 8RT, ST HELIER, JEHeadquarters Address
C/O SG KLEINWORT HAMBROS TRUST COMPANY (CI) LIMITED, 18 ESPLANADE, JE4 8RT, ST HELIER, JEOops! 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
2017-10-27LEI Issuer
213800WAVVOPS85N2205Last Update
2026-10-26Corroboration Level
FULLY_CORROBORATEDStatus
RETIREDData Validated At
RA000414Next Renewal
2022-12-20T00:00:00ZData Validated As
85111