SUNISA INVESTMENTS LIMITED

213800Y413JL2YKB6R26Copied!

ACTIVE ISSUED 🇻🇬 British Virgin Islands

SUNISA INVESTMENTS LIMITED is an active legal entity registered in British Virgin Islands (VG). LEI code: 213800Y413JL2YKB6R26. The LEI was first issued on Feb 15, 2021 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Feb 15, 2027.

ⓘ Entity Details

LEI Code 213800Y413JL2YKB6R26 Legal Name SUNISA INVESTMENTS LIMITED Status ACTIVE Jurisdiction 🇻🇬 British Virgin Islands (VG) Category General Entities Legal Form company limited by shares Registration # 1020372

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Feb 15, 2021 Last Updated Dec 23, 2025 Next Renewal Feb 15, 2027 Corroboration PARTIALLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Register of Companies

⚑ Addresses

Legal / Registered Address
PALM GROVE HOUSE
P.O. BOX 438
ROAD TOWN
VG1110
VG
Headquarters Address
C/O CITITRUST SWITZERLAND LIMITED
PRIME TOWER, HARDSTRASSE 201
ZURICH
CH-ZH
8005
CH

📅 Registration Timeline

First Issued
Feb 15, 2021 — LEI initially registered
Last Updated
Dec 23, 2025 — Record data last refreshed
Next Renewal
Feb 15, 2027 — Upcoming renewal deadline

★ 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
00Y413JL2YKB6R
26
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 SUNISA INVESTMENTS LIMITED? +

The Legal Entity Identifier (LEI) for SUNISA INVESTMENTS LIMITED is 213800Y413JL2YKB6R26. This 20-character code uniquely identifies SUNISA INVESTMENTS LIMITED in global financial transactions as per ISO 17442.

Is SUNISA INVESTMENTS LIMITED's LEI active? +

Yes, SUNISA INVESTMENTS LIMITED's LEI is currently active (registration status: ISSUED). The record was last updated on Dec 23, 2025 and is due for renewal on Feb 15, 2027.

Where is SUNISA INVESTMENTS LIMITED registered? +

SUNISA INVESTMENTS LIMITED is registered in British Virgin Islands (jurisdiction: VG). The entity is registered under business register number 1020372.

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 SUNISA INVESTMENTS LIMITED, registered in British Virgin Islands. The LEI code 213800Y413JL2YKB6R26 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.