SUNKWAN PROPERTIES GROUP LIMITED

549300EBTP3B4M4B8B17Copied!

ACTIVE LAPSED 🇰🇾 Cayman Islands

SUNKWAN PROPERTIES GROUP LIMITED is an active legal entity registered in Cayman Islands (KY). LEI code: 549300EBTP3B4M4B8B17. The LEI was first issued on Mar 16, 2020 and is managed by LOU 39120001KULK7200U106. Next renewal is due Mar 4, 2023.

ⓘ Entity Details

LEI Code 549300EBTP3B4M4B8B17 Legal Name SUNKWAN PROPERTIES GROUP LIMITED Status ACTIVE Jurisdiction 🇰🇾 Cayman Islands (KY) Category General Entities Legal Form company limited by shares Registration # SI-341623

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Mar 16, 2020 Last Updated Aug 3, 2023 Next Renewal Mar 4, 2023 (1080 days overdue) Corroboration FULLY_CORROBORATED Managing LOU SIX Group AG Reg. Authority Registry of Companies

⚑ Addresses

Legal / Registered Address
Cricket Square, Hutchins Drive
Grand Cayman
KY1-1111
KY
Headquarters Address
Cricket Square, Hutchins Drive
Grand Cayman
KY1-1111
KY

A Other Names & Aliases

1 alternative name registered for this entity

Sunkwan Inc. PREVIOUS_LEGAL_NAME · en

📅 Registration Timeline

First Issued
Mar 16, 2020 — LEI initially registered
Renewal Overdue
Mar 4, 2023 — Renewal deadline has passed
Last Updated
Aug 3, 2023 — Record data last refreshed

★ Data Quality

80%
8 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

5493
00EBTP3B4M4B8B
17
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 SUNKWAN PROPERTIES GROUP LIMITED? +

The Legal Entity Identifier (LEI) for SUNKWAN PROPERTIES GROUP LIMITED is 549300EBTP3B4M4B8B17. This 20-character code uniquely identifies SUNKWAN PROPERTIES GROUP LIMITED in global financial transactions as per ISO 17442.

Is SUNKWAN PROPERTIES GROUP LIMITED's LEI active? +

Yes, SUNKWAN PROPERTIES GROUP LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on Aug 3, 2023 and is due for renewal on Mar 4, 2023.

Where is SUNKWAN PROPERTIES GROUP LIMITED registered? +

SUNKWAN PROPERTIES GROUP LIMITED is registered in Cayman Islands (jurisdiction: KY). The entity is registered under business register number SI-341623.

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 SUNKWAN PROPERTIES GROUP LIMITED, registered in Cayman Islands. The LEI code 549300EBTP3B4M4B8B17 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.