LEI Record LAPSED 549300RT7RQHOSDVF349
Policy Non-Conforming
Entity name
SANNING CAPITAL LIMITEDRegistered At
Registry of Companies (General Registry)Registered As
257112Jurisdiction Of Formation
Entity Legal Form
Company limited by shares (EN)Entity Status
ACTIVELegal Address
638 West Bay Road, KY1-1202, George Town, KYHeadquarters Address
West Bay Road, Galleria Plaza 638, PA Corporate Services, bld.11, KY1-1202, George Town, 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
2017-12-15LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2023-07-24Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000086Next Renewal
2022-02-24T12:02:00ZData Validated As
257112