Sunny Hill Limited - Representação Permanente

894500O3MVJE9DYVLE92Copied!

ACTIVE LAPSED 🇵🇹 Portugal

Sunny Hill Limited - Representação Permanente is an active legal entity registered in Portugal (PT). LEI code: 894500O3MVJE9DYVLE92. The LEI was first issued on Aug 6, 2019 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Nov 3, 2024.

ⓘ Entity Details

LEI Code 894500O3MVJE9DYVLE92 Legal Name Sunny Hill Limited - Representação Permanente Status ACTIVE Jurisdiction 🇵🇹 Portugal (PT) Category General Entities Legal Form Empresa Municipal Registration # 980286360

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Aug 6, 2019 Last Updated Nov 3, 2024 Next Renewal Nov 3, 2024 (470 days overdue) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Commercial Register

⚑ Addresses

Legal / Registered Address
Rua Nova de São João, N.º 19
Funchal
9000-641
PT
Headquarters Address
Rua Nova de São João, N.º 19
Funchal
9000-641
PT

📅 Registration Timeline

First Issued
Aug 6, 2019 — LEI initially registered
Renewal Overdue
Nov 3, 2024 — Renewal deadline has passed
Last Updated
Nov 3, 2024 — 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

8945
00O3MVJE9DYVLE
92
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 Hill Limited - Representação Permanente? +

The Legal Entity Identifier (LEI) for Sunny Hill Limited - Representação Permanente is 894500O3MVJE9DYVLE92. This 20-character code uniquely identifies Sunny Hill Limited - Representação Permanente in global financial transactions as per ISO 17442.

Is Sunny Hill Limited - Representação Permanente's LEI active? +

Yes, Sunny Hill Limited - Representação Permanente's LEI is currently active (registration status: LAPSED). The record was last updated on Nov 3, 2024 and is due for renewal on Nov 3, 2024.

Where is Sunny Hill Limited - Representação Permanente registered? +

Sunny Hill Limited - Representação Permanente is registered in Portugal (jurisdiction: PT). The entity is registered under business register number 980286360.

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 Hill Limited - Representação Permanente, registered in Portugal. The LEI code 894500O3MVJE9DYVLE92 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.