SUN VENTURE ASSET MANAGEMENT (ISLE OF MAN) LIMITED

213800TSKIFMM7B7TM28Copied!

ACTIVE LAPSED 🇮🇲 Isle of Man

SUN VENTURE ASSET MANAGEMENT (ISLE OF MAN) LIMITED is an active legal entity registered in Isle of Man (IM). LEI code: 213800TSKIFMM7B7TM28. The LEI was first issued on Feb 5, 2020 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Feb 5, 2022.

ⓘ Entity Details

LEI Code 213800TSKIFMM7B7TM28 Legal Name SUN VENTURE ASSET MANAGEMENT (ISLE OF MAN) LIMITED Status ACTIVE Jurisdiction 🇮🇲 Isle of Man (IM) Category General Entities Legal Form Limited by Shares (2006 Act) Registration # 017723V

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Feb 5, 2020 Last Updated Feb 6, 2022 Next Renewal Feb 5, 2022 (1472 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Companies Registry

⚑ Addresses

Legal / Registered Address
C/O SUNTERA FUND SERVICES (IOM) LIMITED
PO BOX 227, CLINCH'S HOUSE, LORD STREET
DOUGLAS
IM99 1RZ
IM
Headquarters Address
C/O SUNTERA FUND SERVICES (IOM) LIMITED
PO BOX 227, CLINCH'S HOUSE, LORD STREET
DOUGLAS
IM99 1RZ
IM

A Other Names & Aliases

1 alternative name registered for this entity

LEGEND ASSET MANAGEMENT (ISLE OF MAN) LIMITED PREVIOUS_LEGAL_NAME · en

📅 Registration Timeline

First Issued
Feb 5, 2020 — LEI initially registered
Renewal Overdue
Feb 5, 2022 — Renewal deadline has passed
Last Updated
Feb 6, 2022 — 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
00TSKIFMM7B7TM
28
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 SUN VENTURE ASSET MANAGEMENT (ISLE OF MAN) LIMITED? +

The Legal Entity Identifier (LEI) for SUN VENTURE ASSET MANAGEMENT (ISLE OF MAN) LIMITED is 213800TSKIFMM7B7TM28. This 20-character code uniquely identifies SUN VENTURE ASSET MANAGEMENT (ISLE OF MAN) LIMITED in global financial transactions as per ISO 17442.

Is SUN VENTURE ASSET MANAGEMENT (ISLE OF MAN) LIMITED's LEI active? +

Yes, SUN VENTURE ASSET MANAGEMENT (ISLE OF MAN) LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on Feb 6, 2022 and is due for renewal on Feb 5, 2022.

Where is SUN VENTURE ASSET MANAGEMENT (ISLE OF MAN) LIMITED registered? +

SUN VENTURE ASSET MANAGEMENT (ISLE OF MAN) LIMITED is registered in Isle of Man (jurisdiction: IM). The entity is registered under business register number 017723V.

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 SUN VENTURE ASSET MANAGEMENT (ISLE OF MAN) LIMITED, registered in Isle of Man. The LEI code 213800TSKIFMM7B7TM28 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.