LEI Record LAPSED 213800CMS7W83KTF2384
Policy Non-Conforming
Entity name
JIN YUAN INTERNATIONAL HOLDINGS LIMITEDRegistered At
Seychelles Financial Services AuthorityRegistered As
186731Jurisdiction Of Formation
SC-09Entity Legal Form
International Business Company - Company Limited by Shares (EN)Entity Status
ACTIVELegal Address
C/O VISTRA CORPORATE SERVICE CENTRE, SECOND FLOOR THE QUADRANT MANGLIER STREET VICTORIA, 248, MAHE, SC-09, SCHeadquarters Address
25/F JUBILEE CENTRE 18 FENWICK STREET, , WANCHAI, HKOops! This LEI is Lapsed. An LEI should never be 'Lapsed'. If the entity is no longer trading then the LEI should be marked as 'Retired'. Maintaining an active LEI is widely recommended. Having a Lapsed LEI can also cause complications if the regulator or financial intermediary requires the LEI to be active. A Lapsed LEI can incur penalties such as blocked or delayed trades.
Renew LEIRegistration Date
2018-06-06LEI Issuer
213800WAVVOPS85N2205Last Update
2023-03-02Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000520Next Renewal
2020-12-20T00:00:00ZData Validated As
186731