LEI Record LAPSED 875500D8HMSDB9179265
Policy Non-Conforming
Entity name
SUN RAY TRADING DEVELOPMENT LTD.Registered At
Register of Companies (Registry of Corporate Affairs (British Virgin Islands Financial Services Commission))Registered As
128051Jurisdiction Of Formation
Entity Legal Form
Company limited by shares (EN)Entity Status
ACTIVELegal Address
P.O. Box 116, VG1110, Road Town, Tortola, VGHeadquarters Address
P.O. Box 116, VG1110, Road Town, 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
2022-05-04LEI Issuer
52990034RLKT0WSOAM90Last Update
2023-07-04Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000063Next Renewal
2023-07-04T11:46:57ZData Validated As
128051