SUNSHINE HOLDINGS SERVICES LTD

213800OASEHLEQJSAE40Copied!

ACTIVE LAPSED 🇻🇬 British Virgin Islands

SUNSHINE HOLDINGS SERVICES LTD is an active legal entity registered in British Virgin Islands (VG). LEI code: 213800OASEHLEQJSAE40. The LEI was first issued on Oct 12, 2017 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Oct 12, 2018.

ⓘ Entity Details

LEI Code 213800OASEHLEQJSAE40 Legal Name SUNSHINE HOLDINGS SERVICES LTD Status ACTIVE Jurisdiction 🇻🇬 British Virgin Islands (VG) Category General Entities Legal Form company limited by shares Registration # 1500974

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Oct 12, 2017 Last Updated Mar 10, 2023 Next Renewal Oct 12, 2018 (2684 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Register of Companies

⚑ Addresses

Legal / Registered Address
C/O TRIDENT TRUST CO (BVI) LIMITED
TRIDENT CHAMBERS, PO BOX 146
ROAD TOWN
VG1110
VG
Headquarters Address
C/O TRIDENT TRUST CO (BVI) LIMITED
TRIDENT CHAMBERS, PO BOX 146
ROAD TOWN
VG1110
VG

📅 Registration Timeline

First Issued
Oct 12, 2017 — LEI initially registered
Renewal Overdue
Oct 12, 2018 — Renewal deadline has passed
Last Updated
Mar 10, 2023 — Record data last refreshed

★ Data Quality

60%
6 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
00OASEHLEQJSAE
40
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 SUNSHINE HOLDINGS SERVICES LTD? +

The Legal Entity Identifier (LEI) for SUNSHINE HOLDINGS SERVICES LTD is 213800OASEHLEQJSAE40. This 20-character code uniquely identifies SUNSHINE HOLDINGS SERVICES LTD in global financial transactions as per ISO 17442.

Is SUNSHINE HOLDINGS SERVICES LTD's LEI active? +

Yes, SUNSHINE HOLDINGS SERVICES LTD's LEI is currently active (registration status: LAPSED). The record was last updated on Mar 10, 2023 and is due for renewal on Oct 12, 2018.

Where is SUNSHINE HOLDINGS SERVICES LTD registered? +

SUNSHINE HOLDINGS SERVICES LTD is registered in British Virgin Islands (jurisdiction: VG). The entity is registered under business register number 1500974.

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 SUNSHINE HOLDINGS SERVICES LTD, registered in British Virgin Islands. The LEI code 213800OASEHLEQJSAE40 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.