5493005H5FKN8F5Y7Q73

Sun Hill Assets Limited

Open-source customer due diligence on Sun Hill Assets Limited, anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).

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Legal Entity Identifier

5493005H5FKN8F5Y7Q73

Legal jurisdiction

LC

Legal form

9999

Registered address

Rodney Bay, LC-06, Saint Lucia

Entity status

Active

LEI registration

Lapsed

LEI first registered

2018-09-21

Record last updated

2023-08-04