"胜通国际金融I（BVI）有限公司"

LEI Record Details

Entity name
胜通国际金融I（BVI）有限公司
Other names
SNTON International Finance I(BVI) Company 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
无
Jurisdiction Of Formation
Entity Legal Form
Company limited by shares (EN)
6EH6
Entity Status
INACTIVE
Legal Address
韦翰礁2号, VG1110, 罗德镇, VG
Headquarters Address
垦利区新兴路377号, 257500, 东营市, CN-SD, 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
2018-02-06
LEI Issuer
655600IJ8LS3CCDA4421
Last Update
2024-02-23
Corroboration Level
PARTIALLY_CORROBORATED
Status
RETIRED
Data Validated At
RA000063
Next Renewal
2019-02-06T16:00:00Z
Data Validated As
无

胜通国际金融I（BVI）有限公司

LEI Record Details

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Registration Details