LEI Record LAPSED 3003000YC82D3U2V6014
Policy Non-Conforming
Entity name
China Win Universal Trading LimitedRegistered At
Marshall Islands Maritime and Corporate AdministratorsRegistered As
92325Jurisdiction Of Formation
Entity Legal Form
Limited Liability Company (EN)Entity Status
ACTIVELegal Address
Trust Company Complex, Ajeltake Road, Ajeltake Island, 96960, 马朱罗, MHHeadquarters Address
29/F, 1B Macpherson Place, 28 Nelson Street, 999077, 香港, CN-HK, 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
2018-11-07LEI Issuer
655600IJ8LS3CCDA4421Last Update
2022-03-01Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000444Next Renewal
2019-11-06T16:00:00ZData Validated As
92325