Sunshine Consultants Limited

LEI: 254900LOX1KRC0SJBA16

Entity

Legal Name

Language Code

Legal Address (English)

C/O Trident Trust Company (BVI) Limited Trident Chambers P.O. Box 146 Tortola Road Town, VG1110 BRITISH VIRGIN ISLANDS

Headquarters Address (English)

19-21 Broad Street St. Helier, JE2 3RR JERSEY

Legal Jurisdiction Country

BRITISH VIRGIN ISLANDS (VG)

Registration Authority

Registration Authority ID

Registry of Corporate Affairs (British Virgin Islands Financial Services Commission) (RA000063)

Registration Authority Entity ID

77602

Entity Legal Form Code

company limited by shares (6EH6)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1993-01-27 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2025-02-17 00:00:00

Recorded Date

2025-06-05 11:30:12

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2022-08-23 00:00:00

Recorded Date

2023-05-11 13:06:17

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_PUBLIC

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2018-05-21 21:28:02

Last Update Date

2025-06-16 13:26:59

Next Renewal Date

2026-06-16 13:26:59

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Registry of Corporate Affairs (British Virgin Islands Financial Services Commission) (RA000063)

Validation Authority Entity ID

77602