SUNSHINE INTERNATIONAL (3310003124) - LEI: 3358001Y9BJUXZIDBE18 (Issued) - India LEI
As of 3 January 2018, LEIs are mandatory for all companies who wish to continue trading in securities.
SUNSHINE INTERNATIONAL
3358001Y9BJUXZIDBE18 Active
The LEI code is active
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
SUNSHINE INTERNATIONAL
Registry code
3310003124
Registry status
ACTIVE
Company type
Sole Proprietorship

LEI Code information

LEI Code
3358001Y9BJUXZIDBE18
Registrar
Database of Importer Exporter Code (IEC)
LEI status
ISSUED
Date of issue
16/01/19
Next update
29/10/22

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Legal Address

Address
D -1586 ANSAL, SUSHANT CITY
Postcode
132103
City/Parish
PANIPAT
Country
India

Head office address

Address
D -1586 ANSAL, SUSHANT CITY
Postcode
132103
City/Parish
PANIPAT
Country
India

History

  • 29/10/21
    Updated:
    First legal address line: D-1586 -> D -1586 ANSAL

    Deleted:
    Data validated as: 3310003124
    Data validated at (id): RA888888
    Additional headquarters address line: SUSHANT CITY
    Additional headquarters address line: ANSAL
    Additional legal address line: SUSHANT CITY
    Additional legal address line: ANSAL

    Updated:
    Lei issuer: 335800FVH4MOKZS9VH40 -> 529900T8BM49AURSDO55
    Next renewal: 16/01/20 -> 29/10/22
    Status: PENDING_ARCHIVAL -> ISSUED
    Last update: 16/01/19 -> 29/10/21
    Registration date: 16/01/19 -> 16/01/19

    Inserted:
    Additional headquarters address line: SUSHANT CITY

    Updated:
    First headquarters address line: D-1586 -> D -1586 ANSAL

    Inserted:
    Additional legal address line: SUSHANT CITY
  • 28/10/21
    Updated:
    Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
  • 25/10/21
    Updated:
    Status: LAPSED -> PENDING_TRANSFER
  • 07/08/20
    Inserted:
    Data validated at (id): RA888888
    Data validated as: 3310003124
  • 03/07/20
    Updated:
    Registration date: 16/01/19 -> 16/01/19
    Last update: 16/01/19 -> 16/01/19
    Next renewal: 16/01/20 -> 16/01/20
  • 01/07/20
    Updated:
    Registration date: 16/01/19 -> 16/01/19
    Last update: 16/01/19 -> 16/01/19
    Next renewal: 16/01/20 -> 16/01/20
  • 17/01/20
    Updated:
    Status: ISSUED -> LAPSED
  • 27/11/19
  • 23/08/19
    Updated:
    Entity legal form code: 8888 -> 4QIE
  • 15/05/19
    Updated:
    Registered at: RA888888 -> RA000709
    Data validated at (id): RA000397 -> RA000709

    Inserted:
    Data validated as: 3310003124

    Deleted:
    Data validated at (id): RA888888
    Data validated as: 3310003124
  • 16/01/19
    Initial:
    Lei code: 3358001Y9BJUXZIDBE18
    Entity status: ACTIVE
    Headquarters address postal code: 132103
    Registered at: RA888888
    Registered as: 3310003124
    Jurisdiction of formation: IN
    General category: SOLE_PROPRIETOR
    Entity legal form code: 8888
    Headquarters address country: IN
    Registration date: 16/01/19
    Last update: 16/01/19
    Status: ISSUED
    Next renewal: 16/01/20
    Lei issuer: 335800FVH4MOKZS9VH40
    Corroboration level: FULLY_CORROBORATED
    Data validated at (id): RA000397
    Data validated at (id): RA888888
    Legal address country: IN
    (primary) legal name: SUNSHINE INTERNATIONAL
    Language of (primary) legal name: en
    Language of legal address: en
    First legal address line: D-1586
    Additional legal address line: ANSAL
    Additional legal address line: SUSHANT CITY
    Legal address city: PANIPAT
    Legal address region: IN-HR
    Data validated as: 3310003124
    Legal address postal code: 132103
    Language of headquarters address: en
    First headquarters address line: D-1586
    Additional headquarters address line: ANSAL
    Additional headquarters address line: SUSHANT CITY
    Headquarters address city: PANIPAT
    Headquarters address region: IN-HR

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