LEI Record LAPSED 549300EBTP3B4M4B8B17
Policy Non-Conforming
Entity name
SUNKWAN PROPERTIES GROUP LIMITEDOther names
Sunkwan Inc.Registered At
Registry of Companies (General Registry)Registered As
SI-341623Jurisdiction Of Formation
Entity Legal Form
Company limited by shares (EN)Entity Status
ACTIVELegal Address
Cricket Square, Hutchins Drive, KY1-1111, Grand Cayman, KYHeadquarters Address
Cricket Square, Hutchins Drive, KY1-1111, Grand Cayman, KYOops! 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
2020-03-16LEI Issuer
39120001KULK7200U106Last Update
2023-08-03Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000086Next Renewal
2023-03-04T03:21:00ZData Validated As
SI-341623