Suntrustee SA
Summary
Suntrustee SA is registered in Switzerland and entered in the “UID register” under number CHE157207527. Its legal form is Aktiengesellschaft (AG) – public limited company (Switzerland). Suntrustee SA is the ultimate parent of a group of 1 subsidiary in 2 countries, as reported to GLEIF. GLEIF gives this reason: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus. It has 1 direct subsidiary in GLEIF data. The LEI was first issued on 21 Mar 2018 and the record was last updated on 29 Mar 2025. It has lapsed: renewal was due by 28 Mar 2025. AssetCensus found 1 data-quality note for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The LEI has lapsed: it was due for renewal by 28 Mar 2025 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
Company details
| Legal form | Aktiengesellschaft (AG) public limited company (Switzerland) |
|---|---|
| Register | UID register · Register website |
| Registration number | CHE157207527 |
| Registration authority | Federal Statistical Office |
| Jurisdiction | Switzerland |
| Registered address | Via F. Pelli 9, 6900 Lugano, Switzerland |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 19 Jun 2013 |
| LEI | 506700W1K15KT76G2H42 |
| LEI status | lapsed |
| LEI first issued | 21 Mar 2018 |
| LEI record last updated | 29 Mar 2025 |
| Next LEI renewal | 28 Mar 2025 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Parent not reported to GLEIF
- Direct parent: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus.
- Ultimate parent: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus.
Direct subsidiaries (1)
- LITTLEBOROUGH INC. Panama · Panama