LEI Record LAPSED 894500JLCEWRITJVDA73
Policy Non-Conforming
Entity name
Sunsite Capital LtdRegistered At
Seychelles Business Registry (RA000521)Registered As
130627Jurisdiction Of Formation
SC-18Entity Legal Form
LtdEntity Status
ACTIVELegal Address
Suite 3, Global Village, Jivan’s Complex, Mont Fleuri, Mahe, Seychelles, 361, Mahe, SC-18, SCHeadquarters Address
Suite 3, Global Village, Jivan’s Complex, Mont Fleuri, Mahe, Seychelles, 361, Mahe, SCOops! 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
2020-05-08LEI Issuer
529900F6BNUR3RJ2WH29Last Update
2022-05-08Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000521Next Renewal
2022-05-08T14:25:00ZData Validated As
130627