"JD Financial Investment Limited" - LEI 3003003YZZOMJ3C3SZ07

LEI Record Details

Entity name
JD Financial Investment Limited
Registered At
Register of Companies (Registry of Corporate Affairs (British Virgin Islands Financial Services Commission))
Register of Companies (Registry of Corporate Affairs (British Virgin Islands Financial Services Commission))
Virgin Islands (British)
RA000063
Registered As
1857481
Jurisdiction Of Formation
Entity Legal Form
Company limited by shares (EN)
6EH6
Entity Status
ACTIVE
Legal Address
Offshore Incorporations Centre .Road Town, VG1110, 托尔托拉, VG
Headquarters Address
亦庄经济技术开发区科创十一街18号院A座18层, 101111, 大兴区, CN-BJ, CN

Oops! 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.

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Registration Details

Registration Date
2019-01-31
LEI Issuer
655600IJ8LS3CCDA4421
Last Update
2022-03-01
Corroboration Level
PARTIALLY_CORROBORATED
Status
LAPSED
Data Validated At
RA000063
Next Renewal
2021-01-30T16:00:00Z
Data Validated As
1857481

JD Financial Investment Limited

LEI Record Details

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Registration Details