Is Sunflower Smile Ltd. a real company?
Bahamas · International Business Company (A9N4) · LEI ISSUED · Registry no. 173083 · In the Global LEI Index since 2022
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- ✓Registry statusLEI ISSUED · last renewal 4 December 2025
- ✓Years registered3 years (LEI since 3 December 2022)
- !Registered address vs HQ addressSame country: no (registered in Bahamas, HQ in Jersey)
- ✓Sanctions name screenNo match found in the lists we screen (OFAC, UN, EU, UK, updated 12 November 2026)
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Sunflower Smile Ltd. is listed in the Global LEI Index with an ACTIVE LEI, registered in Bahamas since 2022. Its LEI record was last updated on 19 February 2026 and is due for renewal on 4 December 2026.
Registry facts
| Legal name | Sunflower Smile Ltd. |
|---|---|
| LEI | 529900U2KIPMPYA44P55 |
| LEI status | ISSUED |
| Entity status | ACTIVE |
| Legal form | International Business Company (A9N4) |
| Jurisdiction | Bahamas |
| Registered address | c/o UBS Trustees (Bahamas) Ltd., East Bay Street, P.O Box::7757, Nassau, Bahamas |
| Headquarters address | 1 IFC, IFC Jersey, JE2 3BX St Helier, Jersey |
| Business registry number | 173083 |
| First registered (LEI) | 3 December 2022 |
| Last updated | 19 February 2026 |
| Next renewal | 4 December 2026 |
Source: GLEIF Global LEI Index (CC0). Data as of 23 October 2026.
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FAQ
Is Sunflower Smile Ltd. a real company?
Sunflower Smile Ltd. appears in the Global LEI Index (LEI 529900U2KIPMPYA44P55), which lists legal entities that were registered with a business registry and validated by an LEI issuer. Its LEI status is ISSUED (active). A registry listing confirms the company exists; it does not prove that a person contacting you works for it. Confirm any contact through the company's own website and switchboard.
Where is Sunflower Smile Ltd. registered?
Registered address: c/o UBS Trustees (Bahamas) Ltd., East Bay Street, P.O Box::7757, Nassau, Bahamas. Jurisdiction: Bahamas. Headquarters address: 1 IFC, IFC Jersey, JE2 3BX St Helier, Jersey.
What is Sunflower Smile Ltd.'s LEI?
The Legal Entity Identifier (LEI) of Sunflower Smile Ltd. is 529900U2KIPMPYA44P55. You can look it up yourself in the GLEIF database at search.gleif.org.
How do I check Sunflower Smile Ltd. before I sign an FCO/ICPO or pay?
Ask for current registry documents, confirm the people you deal with through the company's official contacts, and never pay a fee before proof of product. The buyer shows proof of funds and the seller shows proof of product, on request, bank to bank. Vanguard Verify can check the company, the offer and the documents for you: the first check is free. Run the Deal Check (USD 8.88) · Answers to common trade questions · How to read an FCO · What is an SBLC
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