SUNVIL INTERNATIONAL SALES LIMITED

213800AXPEO5K12FU412Copied!

ACTIVE LAPSED 🇬🇧 United Kingdom

SUNVIL INTERNATIONAL SALES LIMITED is an active legal entity registered in United Kingdom (GB). LEI code: 213800AXPEO5K12FU412. The LEI was first issued on Apr 28, 2014 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Apr 29, 2020.

ⓘ Entity Details

LEI Code 213800AXPEO5K12FU412 Legal Name SUNVIL INTERNATIONAL SALES LIMITED Status ACTIVE Jurisdiction 🇬🇧 United Kingdom (GB) Category General Entities Legal Form Private Limited Company Registration # 00984970

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Apr 28, 2014 Last Updated Apr 30, 2020 Next Renewal Apr 29, 2020 (2119 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Business Registration (General)

⚑ Addresses

Legal / Registered Address
SUNVIL HOUSE
UPPER SQUARE
ISLEWORTH
GB-LND
TW7 7BJ
GB
Headquarters Address
SUNVIL HOUSE
UPPER SQUARE
ISLEWORTH
GB-LND
TW7 7BJ
GB

A Other Names & Aliases

1 alternative name registered for this entity

SUNVIL HOLIDAYS TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Apr 28, 2014 — LEI initially registered
Renewal Overdue
Apr 29, 2020 — Renewal deadline has passed
Last Updated
Apr 30, 2020 — Record data last refreshed

★ Data Quality

80%
8 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
○ Ownership Data
● Other Names
● Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

2138
00AXPEO5K12FU4
12
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

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? Frequently Asked Questions

What is the LEI number for SUNVIL INTERNATIONAL SALES LIMITED? +

The Legal Entity Identifier (LEI) for SUNVIL INTERNATIONAL SALES LIMITED is 213800AXPEO5K12FU412. This 20-character code uniquely identifies SUNVIL INTERNATIONAL SALES LIMITED in global financial transactions as per ISO 17442.

Is SUNVIL INTERNATIONAL SALES LIMITED's LEI active? +

Yes, SUNVIL INTERNATIONAL SALES LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on Apr 30, 2020 and is due for renewal on Apr 29, 2020.

Where is SUNVIL INTERNATIONAL SALES LIMITED registered? +

SUNVIL INTERNATIONAL SALES LIMITED is registered in United Kingdom (jurisdiction: GB). The entity is registered under business register number 00984970.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for SUNVIL INTERNATIONAL SALES LIMITED, registered in United Kingdom. The LEI code 213800AXPEO5K12FU412 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.