LEI Record LAPSED 3003000QKXIUNRI3M375
Policy Non-Conforming
Entity name
天一证券有限责任公司Registered At
National Enterprise Credit Information Publicity System (State Administration for Market Regulation)Registered As
91330200MA2937H453Jurisdiction Of Formation
CN-ZJEntity Legal Form
企业 (ZH)Entity Status
ACTIVELegal Address
浙江省宁波市海曙区开明街417-427号, 100000, 宁波市, CN-ZJ, CNHeadquarters Address
浙江省宁波市海曙区开明街417-427号, 100000, 宁波市, CN-ZJ, CNOops! 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
2020-01-22LEI Issuer
655600IJ8LS3CCDA4421Last Update
2022-12-27Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000092Next Renewal
2023-12-26T06:12:40ZData Validated As
91330200MA2937H453