Sunrise Castle Capital Limited

LEI 254900RYRI2R8ODEQB68

Legal Address [en]


Woodbourne Hall
Road Town
Tortola VG VG1110

Headquarters Address [en]


Woodbourne Hall
Road Town
Tortola VG VG1110

External Public Records
LEI Registration Details
L E I
254900RYRI2R8ODEQB68
Legal Name
Sunrise Castle Capital Limited
Authority Authority I D
RA000063
Authority Authority I D
1900803
Legal Jurisdiction
VG
Legal Form Legal Form Code
6EH6
Status
ACTIVE
Initial Date
2019-03-22 10:06:19
Last Update Date
2022-02-03 14:48:58
Status
ISSUED
Next Renewal Date
2023-02-22 09:06:19
Managing L O U
5493001KJTIIGC8Y1R12 [Bloomberg Finance L.P.]
Validation Sources
PARTIALLY_CORROBORATED
Validation Authority Validation Authority I D
RA000063
Validation Authority Validation Authority I D
1900803

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Sunrise Castle Capital Limited is directly consolidated by Hsbc International Trustee Limited

Relationship Start Node Node I D
254900RYRI2R8ODEQB68 [Sunrise Castle Capital Limited]
Relationship End Node Node I D
2138004XVAF6XCMP4P75 [HSBC INTERNATIONAL TRUSTEE LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-03-22 10:06:19
Registration Last Update Date
2021-03-17 12:46:36
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-22 10:06:19
Registration Managing L O U
5493001KJTIIGC8Y1R12 [Bloomberg Finance L.P.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2016-01-04 19:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-01-04 19:00:00
Relationship Period 2 End Date
2017-01-04 19:00:00
Relationship Period 2 Period Type
Accounting Period

Business Entity Relationship

Active

Sunrise Castle Capital Limited is ultimately consolidated by Hsbc International Trustee Limited

Relationship Start Node Node I D
254900RYRI2R8ODEQB68 [Sunrise Castle Capital Limited]
Relationship End Node Node I D
2138004XVAF6XCMP4P75 [HSBC INTERNATIONAL TRUSTEE LIMITED]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-03-22 10:06:19
Registration Last Update Date
2021-03-17 12:46:36
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-22 10:06:19
Registration Managing L O U
5493001KJTIIGC8Y1R12 [Bloomberg Finance L.P.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2016-01-04 19:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-01-04 19:00:00
Relationship Period 2 End Date
2017-01-04 19:00:00
Relationship Period 2 Period Type
Accounting Period


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