GLEIF logo

GLEIF-accredited LEI Issuer. #1 LEI Issuer Globally.

RapidLEI logo

Public LEI record · Global LEI Index Managed by RapidLEI

United Arab Emirates

Sunhill FZ-LLC

Business Center RAKEZ, Ras Al Khaimah, AE

Legal Entity Identifier 9845004E7E5C9A00C815
Entity status
Active
LEI status
Lapsed
Policy conformity
Non-conforming
Reference data
Partly verified
Next renewal
18 May 2021
LEI Issuer
Ubisecure RapidLEI
Reactivate this LEI A lapsed LEI is reactivated, not re-registered. The identifier does not change.

Record snapshot

The Legal Entity Identifier for Sunhill FZ-LLC is 9845004E7E5C9A00C815. It has lapsed and has not been renewed.

Sunhill FZ-LLC is a Limited Liability Company formed in the United Arab Emirates, registered as 11478133 with National Economic Register, United Arab Emirates. The LEI was registered on 18 May 2020. Some of its Level 1 reference data was confirmed against National Economic Register, United Arab Emirates at its last validation on 23 Feb 2022. The rest rests on what the entity supplied. It reports no parent, on the grounds that no controlling person is known. RapidLEI maintains the record.

A lapsed LEI is publicly visible and may block derivatives reporting, client onboarding and settlement until it is renewed. Reactivation keeps the same identifier.

Record lifecycle

Lapsed since 19 May 2021.

First LEI registered on 18 May 2020. It lapsed on 19 May 2021 and has not been renewed in the 5 years since.

18 May 2020 LEI issued 18 May 2021 Renewal was due

Registered entity Level 1 data

Legal name
Sunhill FZ-LLC
Legal form
Limited Liability Company RWVW
Jurisdiction
United Arab Emirates AE
Registration
Registered at National Economic Register, United Arab Emirates RA000752. Registration number 11478133
Legal address
Business Center RAKEZ, Ras Al Khaimah, AE
Headquarters
904 office, The Metropolis Tower, Dubai, AE
Connected identifiers
QCCQAE7PVY12U S&P Capital IQ669612383 Other identifiers recorded against this LEI.
Securities
Not recorded No ISIN is mapped to this LEI in the ANNA and GLEIF ISIN-to-LEI file. That records the absence of a mapping, not the absence of securities.

What this record’s status means

Reference data
Partly verified GLEIF records this as partially corroborated. Some fields were checked against National Economic Register. The remainder is based on information the entity supplied.
Policy conformity
Non-conforming The registration has lapsed. Renewing it clears the flag.

Changes to this record

  1. Registration status changed from Issued to Lapsed.

Show 1 earlier change

  1. The LEI was registered and first published to the Global LEI Index.

Ownership Level 2 data

  1. Ultimate parent
    No parent entity Reported exception Top of the ownership chain
  2. Direct parent
    No parent entity Reported exception Top of the ownership chain
  3. This entity

    Sunhill FZ-LLC

    AE · 9845004E7E5C9A00C815

    Active

  4. Below
    0 Direct subsidiaries
    0 Ultimate subsidiaries

    The chain ends here. No other entity reports Sunhill FZ-LLC as its parent, so the count is a stated zero rather than data still to arrive.

Level 2 data records who consolidates this entity. A reported relationship, or a reported reason for the absence of one, both satisfy the standard. Only a record carrying neither is incomplete.

Where this data comes from

Source registry

National Economic Register, United Arab Emirates

Validated against

National Economic Register, United Arab Emirates

Maintained by

Ubisecure RapidLEI

Published in

The GLEIF Global LEI Index. This record last updated 23 Feb 2022

Sunhill FZ-LLC

This LEI has lapsed. Publishing it signals reference data that has not been revalidated. Renew it first. Reactivate this LEI

Add this schema to your homepage. Replace the two example.com values with your own homepage address before publishing.

How to use this

Reference data from the GLEIF Global LEI Index, as published on 23 Feb 2022.