SUNSHINE SUNSHINEYIN TWO LTD.

549300URPQFHD7YYUS66Copied!

INACTIVE RETIRED 🇧🇸 Bahamas

SUNSHINE SUNSHINEYIN TWO LTD. is a inactive legal entity registered in Bahamas (BS). LEI code: 549300URPQFHD7YYUS66. The LEI was first issued on Aug 20, 2018 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Jan 25, 2025.

ⓘ Entity Details

LEI Code 549300URPQFHD7YYUS66 Legal Name SUNSHINE SUNSHINEYIN TWO LTD. Status INACTIVE Jurisdiction 🇧🇸 Bahamas (BS) Category General Entities Legal Form International Business Company Registration # 165273B

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Aug 20, 2018 Last Updated Jan 20, 2025 Next Renewal Jan 25, 2025 (388 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Companies Register

⚑ Addresses

Legal / Registered Address
C/O THE BAHAMAS FINANCIAL CENTRE
SHIRLEY AND CHARLOTTE STREETS, P.O. BOX N-3023
NASSAU
BS-NP
BS
Headquarters Address
HELVETIA COURT
SOUTH ESPLANADE
SAINT PETER PORT
GY1 4EE
GG

📅 Registration Timeline

First Issued
Aug 20, 2018 — LEI initially registered
Last Updated
Jan 20, 2025 — Record data last refreshed
Renewal Overdue
Jan 25, 2025 — Renewal deadline has passed

★ Data Quality

60%
6 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
00URPQFHD7YYUS
66
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 SUNSHINE SUNSHINEYIN TWO LTD.? +

The Legal Entity Identifier (LEI) for SUNSHINE SUNSHINEYIN TWO LTD. is 549300URPQFHD7YYUS66. This 20-character code uniquely identifies SUNSHINE SUNSHINEYIN TWO LTD. in global financial transactions as per ISO 17442.

Is SUNSHINE SUNSHINEYIN TWO LTD.'s LEI active? +

No, SUNSHINE SUNSHINEYIN TWO 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 SUNSHINE SUNSHINEYIN TWO LTD. registered? +

SUNSHINE SUNSHINEYIN TWO LTD. is registered in Bahamas (jurisdiction: BS). The entity is registered under business register number 165273B.

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 SUNSHINE SUNSHINEYIN TWO LTD., registered in Bahamas. The LEI code 549300URPQFHD7YYUS66 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.