LEI Record LAPSED 549300CG2CS00U8B7U05
Policy Non-Conforming
Entity name
SUNFRED SERVICES LTDRegistered At
No Registration Authority available (RA999999)Registered As
Jurisdiction Of Formation
Entity Legal Form
LIMITEDEntity Status
ACTIVELegal Address
TENANCY 10, MARINA HOUSE, EDEN ISLAND MAHE, , MAHE, SCHeadquarters Address
TENANCY 10, MARINA HOUSE, EDEN ISLAND MAHE, , MAHE, SCOops! 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
2016-01-15LEI Issuer
213800WAVVOPS85N2205Last Update
2023-07-31Corroboration Level
ENTITY_SUPPLIED_ONLYStatus
LAPSEDData Validated At
RA999999Next Renewal
2017-01-11T22:49:00ZData Validated As