LEI Record LAPSED 254900M6UIBC7QIYM583
Policy Non-Conforming
Entity name
Sun Global Credit Investments FundRegistered At
Corporate and Business Registration (Corporate and Business Registration Department (of the Ministry of Finance and Economic Development))Registered As
129130C1/GBLJurisdiction Of Formation
Entity Legal Form
Category 1 Global Business CompanyEntity Status
ACTIVELegal Address
Suite 320, 3rd Floor NG Tower, 72201, Ebene Cybercity, MUHeadquarters Address
Suite 320, 3rd Floor NG Tower, 72201, Ebene Cybercity, MUOops! 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
2017-09-21LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2022-03-15Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000447Next Renewal
2018-09-21T15:38:40ZData Validated As
129130C1/GBL