SUNNY RAY MANAGEMENT GROUP LIMITED

549300IE9FUJMDFXJX79Copied!

ACTIVE LAPSED 🇲🇭 MH

SUNNY RAY MANAGEMENT GROUP LIMITED is an active legal entity registered in MH (MH). LEI code: 549300IE9FUJMDFXJX79. The LEI was first issued on Feb 28, 2018 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Feb 27, 2019.

ⓘ Entity Details

LEI Code 549300IE9FUJMDFXJX79 Legal Name SUNNY RAY MANAGEMENT GROUP LIMITED Status ACTIVE Jurisdiction 🇲🇭 MH (MH) Category General Entities Legal Form Other / Not Classified Registration # 93968

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Feb 28, 2018 Last Updated Jul 31, 2023 Next Renewal Feb 27, 2019 (2546 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority RA000444

⚑ Addresses

Legal / Registered Address
C/O TRUST COMPANY COMPLEX
AJELTAKE ROAD
MAJURO
96960
MH
Headquarters Address
18TH FLOOR
TOWER A, CHANGFA CENTER 300 EAST ZHONGSHAN ROAD ROOM H
NANJING
CN-JS
210000
CN

📅 Registration Timeline

First Issued
Feb 28, 2018 — LEI initially registered
Renewal Overdue
Feb 27, 2019 — Renewal deadline has passed
Last Updated
Jul 31, 2023 — 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

5493
00IE9FUJMDFXJX
79
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 SUNNY RAY MANAGEMENT GROUP LIMITED? +

The Legal Entity Identifier (LEI) for SUNNY RAY MANAGEMENT GROUP LIMITED is 549300IE9FUJMDFXJX79. This 20-character code uniquely identifies SUNNY RAY MANAGEMENT GROUP LIMITED in global financial transactions as per ISO 17442.

Is SUNNY RAY MANAGEMENT GROUP LIMITED's LEI active? +

Yes, SUNNY RAY MANAGEMENT GROUP LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on Jul 31, 2023 and is due for renewal on Feb 27, 2019.

Where is SUNNY RAY MANAGEMENT GROUP LIMITED registered? +

SUNNY RAY MANAGEMENT GROUP LIMITED is registered in MH (jurisdiction: MH). The entity is registered under business register number 93968.

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 SUNNY RAY MANAGEMENT GROUP LIMITED, registered in MH. The LEI code 549300IE9FUJMDFXJX79 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.