LEI Record RETIRED 549300URPQFHD7YYUS66
LEI end state - Policy Not Applicable
Entity name
SUNSHINE SUNSHINEYIN TWO LTD.Registered At
Companies Register (Registrar General Department of the Bahamas)Registered As
165273BJurisdiction Of Formation
BS-NPEntity Legal Form
International Business Company (EN)Entity Status
INACTIVELegal Address
C/O THE BAHAMAS FINANCIAL CENTRE, SHIRLEY AND CHARLOTTE STREETS, P.O. BOX N-3023, , NASSAU, BS-NP, BSHeadquarters Address
HELVETIA COURT, SOUTH ESPLANADE, GY1 4EE, SAINT PETER PORT, GGOops! 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
2018-08-20LEI Issuer
213800WAVVOPS85N2205Last Update
2026-10-26Corroboration Level
PARTIALLY_CORROBORATEDStatus
RETIREDData Validated At
RA000020Next Renewal
2025-01-25T00:00:00ZData Validated As
165273B