LEI Record RETIRED 529900HC0V4YRYVPXD41
LEI end state - Policy Not Applicable
Entity name
SUNSHINE LINKAGE LIMITEDRegistered At
Register of Companies (Registry of Corporate Affairs (British Virgin Islands Financial Services Commission))Registered As
2053348Jurisdiction Of Formation
Entity Legal Form
Company limited by shares (EN)Entity Status
INACTIVELegal Address
c/o HARNEYS CORPORATE SERVICES LIMITED, Craigmuir Chambers, P.O. Box 71, VG1110, Road Town, Tortola, VGHeadquarters Address
AFB Private Office, Le Panorama Bloc A/B 5th Floor, 57 rue Grimaldi, MC 98000, Monaco, MC-MC, MCOops! 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
2021-06-07LEI Issuer
5299000J2N45DDNE4Y28Last Update
2025-07-30Corroboration Level
FULLY_CORROBORATEDStatus
RETIREDData Validated At
RA000063Next Renewal
2024-06-07T11:55:17ZData Validated As
2053348