LEI Record LAPSED 549300OTNGLKVDBWRI44
Policy Non-Conforming
Entity name
SUN OVERSEAS LIMITEDRegistered At
No Registration Authority available (RA999999)Registered As
Jurisdiction Of Formation
AE-RKEntity Legal Form
LIMITED LIABILITY COMPANYEntity Status
ACTIVELegal Address
C/O PERREARD DE BOCCARD FZE, 5-1, 12TH FLOOR AMENITY CENTER TOWER TOWER 1 RAKIA BUSINESS CENTER, , AL JAZEERA AL HAMRA, AE-RK, AEHeadquarters Address
C/O PERREARD DE BOCCARD FZE, 5-1, 12TH FLOOR AMENITY CENTER TOWER TOWER 1 RAKIA BUSINESS CENTER, , AL JAZEERA AL HAMRA, AE-RK, AEOops! 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
2018-01-03LEI Issuer
213800WAVVOPS85N2205Last Update
2023-07-31Corroboration Level
ENTITY_SUPPLIED_ONLYStatus
LAPSEDData Validated At
RA999999Next Renewal
2018-12-28T16:23:00ZData Validated As