Sunu Pesa Company Ltd

254900UML6VPSEXUL552Copied!

ACTIVE LAPSED 🇬🇲 GM

Sunu Pesa Company Ltd is an active legal entity registered in GM (GM). LEI code: 254900UML6VPSEXUL552. The LEI was first issued on Jul 11, 2024 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Jul 11, 2025.

ⓘ Entity Details

LEI Code 254900UML6VPSEXUL552 Legal Name Sunu Pesa Company Ltd Status ACTIVE Jurisdiction 🇬🇲 GM (GM) Category General Entities Legal Form Not Applicable Registration # 2024/C23448

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jul 11, 2024 Last Updated Jul 12, 2025 Next Renewal Jul 11, 2025 (220 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Companies Register

⚑ Addresses

Legal / Registered Address
1 JIMPEX ROAD
KSMD
KANIFING
BANJUL
GM
Headquarters Address
1 JIMPEX ROAD
KSMD
KANIFING
BANJUL
GM

📅 Registration Timeline

First Issued
Jul 11, 2024 — LEI initially registered
Renewal Overdue
Jul 11, 2025 — Renewal deadline has passed
Last Updated
Jul 12, 2025 — 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

2549
00UML6VPSEXUL5
52
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 Sunu Pesa Company Ltd? +

The Legal Entity Identifier (LEI) for Sunu Pesa Company Ltd is 254900UML6VPSEXUL552. This 20-character code uniquely identifies Sunu Pesa Company Ltd in global financial transactions as per ISO 17442.

Is Sunu Pesa Company Ltd's LEI active? +

Yes, Sunu Pesa Company Ltd's LEI is currently active (registration status: LAPSED). The record was last updated on Jul 12, 2025 and is due for renewal on Jul 11, 2025.

Where is Sunu Pesa Company Ltd registered? +

Sunu Pesa Company Ltd is registered in GM (jurisdiction: GM). The entity is registered under business register number 2024/C23448.

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 Sunu Pesa Company Ltd, registered in GM. The LEI code 254900UML6VPSEXUL552 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.