SUKH MONEY LTD.
LEI Number record: 213800KYX2VE6XT98606 ( ISSUED ) • record updated on Tuesday, 16-Dec-25 15:39:09 UTC
Legal Entity Identifier is validated and active for another 398 days.
Entity details
(Primary) Legal Name
SUKH MONEY LTD.
Entity Registration Status
ACTIVE
Registered As
462905
Jurisdiction Of Formation
Virgin Islands (British) | VG
General Category
GENERAL
Entity Legal Form
INTERNATIONAL BUSINESS COMPANY
Entity creation date
Monday, 17th of September 2001
Addresses
Legal Address
TRIDENT CHAMBERS, PO BOX 146
VG1110, ROAD TOWN
VG
Headquarters Address
C/O TRIDENT TRUST COMPANY LIMITED
PO BOX 398, 11 BATH STREET
JE4 8UT, ST. HELIER
JE
Registration Details
Registration Date
Friday, 02-Feb-18 00:00:00 UTC
Last Update
Tuesday, 16-Dec-25 15:39:09 UTC
LEI Registration Status
ISSUED
Next Renewal
Tuesday, 02-Feb-27 00:00:00 UTC (398 days left)
LEI Issuer
Corroboration Level
PARTIALLY_CORROBORATED
Data Validated At
RA000063
Data Validated As
462905