LEI Record LAPSED 9845007F34470D96F365

SUNHILLS INVESTMENTS LIMITED

Policy Non-Conforming

Record as of 2026-11-05

LEI Record Details

  • Entity name

    SUNHILLS INVESTMENTS LIMITED

  • Registered At

    Temporary Code (RA888888)

  • Registered As

    141256

  • Jurisdiction Of Formation

    AE-DU

  • Entity Legal Form

    Free Zone Company (FZC)

  • Entity Status

    ACTIVE

  • Legal Address

    P.O Box 13403, , Dubai, AE-DU, AE

  • Headquarters Address

    OFFICE NO. 202, ONTARIO TOWER, BUSINESS BAY, , Dubai, AE-DU, AE

Oops! 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.

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Registration Details

  • Registration Date

    2025-01-20

  • LEI Issuer

    529900T8BM49AURSDO55

  • Last Update

    2026-01-20

  • Corroboration Level

    ENTITY_SUPPLIED_ONLY

  • Status

    LAPSED

  • Data Validated At

    RA888888

  • Next Renewal

    2026-01-20T10:19:24Z

  • Data Validated As

    141256

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