SUNQILAS LTD.

529900MGSCCA5025U296Copied!

INACTIVE RETIRED 🇻🇬 British Virgin Islands

SUNQILAS LTD. is a inactive legal entity registered in British Virgin Islands (VG). LEI code: 529900MGSCCA5025U296. The LEI was first issued on Nov 14, 2019 and is managed by LOU 5299000J2N45DDNE4Y28. Next renewal is due Nov 29, 2023.

ⓘ Entity Details

LEI Code 529900MGSCCA5025U296 Legal Name SUNQILAS LTD. Status INACTIVE Jurisdiction 🇻🇬 British Virgin Islands (VG) Category General Entities Legal Form company limited by shares Registration # 2019396

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Nov 14, 2019 Last Updated Jul 30, 2025 Next Renewal Nov 29, 2023 (810 days overdue) Corroboration FULLY_CORROBORATED Managing LOU WM Datenservice (now part of Refinitiv) Reg. Authority Register of Companies

⚑ Addresses

Legal / Registered Address
c/o MMG Trust (BVI) Corp, Pasea Estate, P.O Box 958
Road Town
VG1110
VG
Headquarters Address
Paraguay 2141, 15th floor, office 25
Montevideo
UY-MO
11800
UY

📅 Registration Timeline

First Issued
Nov 14, 2019 — LEI initially registered
Renewal Overdue
Nov 29, 2023 — Renewal deadline has passed
Last Updated
Jul 30, 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

5299
00MGSCCA5025U2
96
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 SUNQILAS LTD.? +

The Legal Entity Identifier (LEI) for SUNQILAS LTD. is 529900MGSCCA5025U296. This 20-character code uniquely identifies SUNQILAS LTD. in global financial transactions as per ISO 17442.

Is SUNQILAS LTD.'s LEI active? +

No, SUNQILAS LTD.'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 SUNQILAS LTD. registered? +

SUNQILAS LTD. is registered in British Virgin Islands (jurisdiction: VG). The entity is registered under business register number 2019396.

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 SUNQILAS LTD., registered in British Virgin Islands. The LEI code 529900MGSCCA5025U296 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.