LEI Record LAPSED 6556005VIPKKCW29UO54
Policy Non-Conforming
Entity name
Sunrise Drive Group LimitedRegistered At
Register of Companies (Registry of Corporate Affairs (British Virgin Islands Financial Services Commission))Registered As
2040628Jurisdiction Of Formation
Entity Legal Form
Company limited by shares (EN)Entity Status
ACTIVELegal Address
Start Chambers, Wickham's Cay II, P.O. Box 2221, Road Town, VG1110, Tortola, VGHeadquarters Address
Start Chambers, Wickham's Cay II, P.O. Box 2221, Road Town, VG1110, Tortola, VGOops! 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
2021-08-12LEI Issuer
655600IJ8LS3CCDA4421Last Update
2022-03-01Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000063Next Renewal
2022-08-12T01:44:33ZData Validated As
2040628