SUNWIN SERVICES GROUP (2010) LIMITED

LEI: 549300KSDRLEJ66VNB58

Entity

Legal Name

Legal Name Language Code

Legal Address

BUILDING 4 FIRST FLOOR TRIDENT PLACE MOSQUITO WAY HATFIELD, Hertfordshire (GB-HRT), AL10 9UL BRITAIN

Headquarters Address

BUILDING 4 FIRST FLOOR TRIDENT PLACE MOSQUITO WAY HATFIELD, Hertfordshire (GB-HRT), AL10 9UL BRITAIN

Legal Jurisdiction Country

BRITAIN (GB)

Registration Authority

Registration Authority ID

Companies House - England and Wales (RA000585)

Registration Authority Entity ID

07935529

Entity Legal Form Code

Private Limited Company (H0PO)

Entity Category

GENERAL

Entity Status

ACTIVE

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

5493008AJE4GRQNZZN55

Relationship Periods

Relationship Period 1

Start Date

2019-01-01 00:00:00

End Date

2019-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2019-11-27 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 3

Start Date

2019-01-01 00:00:00

End Date

2019-12-31 00:00:00

Period Type

DOCUMENT_FILING_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

OTHER_ACCOUNTING_STANDARD

Relationship Registration

Initial Registration Date

2019-12-03 15:33:00

Last Update Date

2023-07-31 17:11:36

Registration Status

LAPSED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

549300Y550MRJSMQQY02

Relationship Periods

Relationship Period 1

Start Date

2020-01-01 00:00:00

End Date

2020-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2019-11-27 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 3

Start Date

2020-01-01 00:00:00

End Date

2020-12-31 00:00:00

Period Type

DOCUMENT_FILING_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

US_GAAP

Relationship Registration

Initial Registration Date

2019-12-03 15:33:00

Last Update Date

2023-07-31 17:11:36

Registration Status

LAPSED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Validation Reference

https://www.sec.gov/ix?doc=/Archives/edgar/data/1671013/000167101321000013/catm-20201231.htm

Registration

Initial Registration Date

2019-12-03 15:33:00

Last Update Date

2023-07-31 17:11:36

Next Renewal Date

2022-04-08 20:45:00

Registration Status

LAPSED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Companies House - England and Wales (RA000585)

Validation Authority Entity ID

07935529