PAPER SUN VENTURES LIMITED

213800ZE3TPWDZCXUC57Copied!

INACTIVE RETIRED 🇬🇮 GI

PAPER SUN VENTURES LIMITED is a inactive legal entity registered in GI (GI). LEI code: 213800ZE3TPWDZCXUC57. The LEI was first issued on Aug 6, 2020 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Aug 6, 2024.

ⓘ Entity Details

LEI Code 213800ZE3TPWDZCXUC57 Legal Name PAPER SUN VENTURES LIMITED Status INACTIVE Jurisdiction 🇬🇮 GI (GI) Category General Entities Legal Form Private Limited Company Registration # 107972

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Aug 6, 2020 Last Updated Dec 16, 2024 Next Renewal Aug 6, 2024 (559 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority RA000375

⚑ Addresses

Legal / Registered Address
SUITE 4.3.02 BLOCK 4
EUROTOWERS
GIBRALTAR
GX11 1AA
GI
Headquarters Address
C/O NEUPERT VUILLE PARTNERS
DUFOURSTRASSE 58
ZOLLIKON
CH-ZH
8702
CH

📅 Registration Timeline

First Issued
Aug 6, 2020 — LEI initially registered
Renewal Overdue
Aug 6, 2024 — Renewal deadline has passed
Last Updated
Dec 16, 2024 — 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
00ZE3TPWDZCXUC
57
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 PAPER SUN VENTURES LIMITED? +

The Legal Entity Identifier (LEI) for PAPER SUN VENTURES LIMITED is 213800ZE3TPWDZCXUC57. This 20-character code uniquely identifies PAPER SUN VENTURES LIMITED in global financial transactions as per ISO 17442.

Is PAPER SUN VENTURES LIMITED's LEI active? +

No, PAPER SUN VENTURES LIMITED's LEI status is currently INACTIVE. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is PAPER SUN VENTURES LIMITED registered? +

PAPER SUN VENTURES LIMITED is registered in GI (jurisdiction: GI). The entity is registered under business register number 107972.

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 PAPER SUN VENTURES LIMITED, registered in GI. The LEI code 213800ZE3TPWDZCXUC57 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.