SUN OVERSEAS LIMITED

549300OTNGLKVDBWRI44Copied!

ACTIVE LAPSED 🇦🇪 United Arab Emirates

SUN OVERSEAS LIMITED is an active legal entity registered in United Arab Emirates (AE). LEI code: 549300OTNGLKVDBWRI44. The LEI was first issued on Jan 3, 2018 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Dec 28, 2018.

ⓘ Entity Details

LEI Code 549300OTNGLKVDBWRI44 Legal Name SUN OVERSEAS LIMITED Status ACTIVE Jurisdiction 🇦🇪 United Arab Emirates (AE) Category General Entities Legal Form Other / Not Classified Registration # —

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 3, 2018 Last Updated Jul 31, 2023 Next Renewal Dec 28, 2018 (2607 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
C/O PERREARD DE BOCCARD FZE
5-1, 12TH FLOOR AMENITY CENTER TOWER TOWER 1 RAKIA BUSINESS CENTER
AL JAZEERA AL HAMRA
AE-RK
AE
Headquarters Address
C/O PERREARD DE BOCCARD FZE
5-1, 12TH FLOOR AMENITY CENTER TOWER TOWER 1 RAKIA BUSINESS CENTER
AL JAZEERA AL HAMRA
AE-RK
AE

📅 Registration Timeline

First Issued
Jan 3, 2018 — LEI initially registered
Renewal Overdue
Dec 28, 2018 — Renewal deadline has passed
Last Updated
Jul 31, 2023 — Record data last refreshed

★ Data Quality

50%
5 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
00OTNGLKVDBWRI
44
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 SUN OVERSEAS LIMITED? +

The Legal Entity Identifier (LEI) for SUN OVERSEAS LIMITED is 549300OTNGLKVDBWRI44. This 20-character code uniquely identifies SUN OVERSEAS LIMITED in global financial transactions as per ISO 17442.

Is SUN OVERSEAS LIMITED's LEI active? +

Yes, SUN OVERSEAS LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on Jul 31, 2023 and is due for renewal on Dec 28, 2018.

Where is SUN OVERSEAS LIMITED registered? +

SUN OVERSEAS LIMITED is registered in United Arab Emirates (jurisdiction: AE).

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 SUN OVERSEAS LIMITED, registered in United Arab Emirates. The LEI code 549300OTNGLKVDBWRI44 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.