Sunrich Holdings Limited

213800YH2ACXFPBODH31Copied!

ACTIVE LAPSED 🇻🇬 British Virgin Islands

Sunrich Holdings Limited is an active legal entity registered in British Virgin Islands (VG). LEI code: 213800YH2ACXFPBODH31. The LEI was first issued on Nov 3, 2017 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Sep 17, 2024.

ⓘ Entity Details

LEI Code 213800YH2ACXFPBODH31 Legal Name Sunrich Holdings Limited Status ACTIVE Jurisdiction 🇻🇬 British Virgin Islands (VG) Category General Entities Legal Form company limited by shares Registration # 396042

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Nov 3, 2017 Last Updated Sep 18, 2024 Next Renewal Sep 17, 2024 (516 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Register of Companies

⚑ Addresses

Legal / Registered Address
c/o AMS Trustees Limited
Sea Meadow House
Blackburne Highway, PO Box 116
Tortola
Road Town
VG1110
VG
Headquarters Address
Sea Meadow House
Blackburne Highway
PO Box 116
Tortola
Road Town
VG1110
VG

📅 Registration Timeline

First Issued
Nov 3, 2017 — LEI initially registered
Renewal Overdue
Sep 17, 2024 — Renewal deadline has passed
Last Updated
Sep 18, 2024 — Record data last refreshed

★ Data Quality

70%
7 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
00YH2ACXFPBODH
31
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 Sunrich Holdings Limited? +

The Legal Entity Identifier (LEI) for Sunrich Holdings Limited is 213800YH2ACXFPBODH31. This 20-character code uniquely identifies Sunrich Holdings Limited in global financial transactions as per ISO 17442.

Is Sunrich Holdings Limited's LEI active? +

Yes, Sunrich Holdings Limited's LEI is currently active (registration status: LAPSED). The record was last updated on Sep 18, 2024 and is due for renewal on Sep 17, 2024.

Where is Sunrich Holdings Limited registered? +

Sunrich Holdings Limited is registered in British Virgin Islands (jurisdiction: VG). The entity is registered under business register number 396042.

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 Sunrich Holdings Limited, registered in British Virgin Islands. The LEI code 213800YH2ACXFPBODH31 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.