LEI Record LAPSED 8945002D5EBBZFY5CF49
Policy Non-Conforming
Entity name
SUNGATE CAPITAL LIMITEDRegistered At
Marshall Islands Maritime and Corporate AdministratorsRegistered As
88682Jurisdiction Of Formation
MH-MAJEntity Legal Form
CorporationEntity Status
ACTIVELegal Address
Trust Company Complex, MH96960, Majuro, MH-MAJ, MHHeadquarters Address
Trust Company Complex, MH96960, Majuro, MHOops! 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
2019-03-07LEI Issuer
529900F6BNUR3RJ2WH29Last Update
2023-03-07Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000444Next Renewal
2023-03-07T09:36:33ZData Validated As
88682