LEI Record ISSUED 213800Y413JL2YKB6R26
SUNISA INVESTMENTS LIMITED
Policy Conforming
LEI Record Details
-
Entity name
SUNISA INVESTMENTS LIMITED -
Registered At
Register of Companies (Registry of Corporate Affairs (British Virgin Islands Financial Services Commission))
Register of Companies (Registry of Corporate Affairs (British Virgin Islands Financial Services Commission))
Virgin Islands (British)
RA000063 -
Registered As
1020372 -
Jurisdiction Of Formation
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Entity Legal Form
Company limited by shares (EN)
6EH6 -
Entity Status
ACTIVE -
Legal Address
PALM GROVE HOUSE, P.O. BOX 438, VG1110, ROAD TOWN, VG -
Headquarters Address
C/O CITITRUST SWITZERLAND LIMITED, PRIME TOWER, HARDSTRASSE 201, 8005, ZURICH, CH-ZH, CH
- Guarantees your existence as a registered entity
- Replaces traditional Certificates of Registration
- International business 'passport'
- Instant credibility boost
- Global Identity
- Compliance requirements simplified
Registration Details
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Registration Date
2021-02-15 -
LEI Issuer
213800WAVVOPS85N2205 -
Last Update
2025-12-23 -
Corroboration Level
PARTIALLY_CORROBORATED -
Status
ISSUED -
Data Validated At
RA000063 -
Next Renewal
2027-02-15T00:00:00Z -
Data Validated As
1020372