LEI Record LAPSED 254900MM6M7GV8XLW879
Policy Non-Conforming
Entity name
Sunny Deluxe, Unipessoal LdaTransliterated Names
Sunny Deluxe, LtdRegistered At
Commercial Register (Institute of Registries and Notary (Ministry of Justice))Registered As
514575387Jurisdiction Of Formation
PT-11Entity Legal Form
Sociedade Unipessoal por Quotas (PT)Entity Status
ACTIVELegal Address
Rua Catarina Eufemia, lot 31, 2nd Portela da Azoia, 2690-263, Santa Iria de Azoia, PT-11, PTHeadquarters Address
Rua Catarina Eufemia, lot 31, 2nd Portela da Azoia, 2690-263, Santa Iria de Azoia, PT-11, PTOops! 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
2018-12-19LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2024-09-13Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000487Next Renewal
2019-12-19T18:29:52ZData Validated As
514575387