LEI Record LAPSED 254900DNJDV4GG9KXO10
Policy Non-Conforming
Entity name
Sun Alliance Holdings Company LimitedRegistered At
Register of Companies (Registry of Corporate Affairs (British Virgin Islands Financial Services Commission))Registered As
1506164Jurisdiction Of Formation
Entity Legal Form
Company limited by shares (EN)Entity Status
ACTIVELegal Address
c/o ILS Fiduciary (BVI) Limited, Mill Mall, Suite 6, Wickhams Cay 1, PO Box 3085, Road Town, VG1110, Tortola, VGHeadquarters Address
c/o ILS Fiduciary (BVI) Limited, Mill Mall, Suite 6, Wickhams Cay 1, PO Box 3085, Road Town, VG1110, Tortola, 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
2018-09-24LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2022-03-14Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000063Next Renewal
2019-09-24T13:11:22ZData Validated As
1506164