LEI Record LAPSED 2549002U9OUWDMP0FH41
Policy Non-Conforming
Entity name
Sunny Festive LimitedRegistered At
Register of Companies (Registry of Corporate Affairs (British Virgin Islands Financial Services Commission))Registered As
2051148Jurisdiction Of Formation
Entity Legal Form
Company limited by shares (EN)Entity Status
ACTIVELegal Address
C/O Maples Corporate Services (BVI) Limited, Kingston Chambers, PO Box 173, Tortola, VG1110, Road Town, VGHeadquarters Address
Kingston Chambers, PO Box 173, Tortola, VG1110, Road Town, VGOops! 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
2021-01-25LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2025-11-29Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000063Next Renewal
2025-11-29T10:46:31ZData Validated As
2051148