LEI Record LAPSED 300300N5XRCGHA7P7B13

Sinic Holdings (Group) Company Limited

Policy Non-Conforming

Record as of 2026-11-01

LEI Record Details

  • Entity name

    Sinic Holdings (Group) Company Limited

  • Registered At

    Registry of Companies (General Registry)
    Registry of Companies (General Registry)
    Cayman Islands
    RA000086

  • Registered As

    343162

  • Jurisdiction Of Formation

  • Entity Legal Form

    Exempt company (EN)
    UE3G

  • Entity Status

    ACTIVE

  • Legal Address

    P. O. Box 2681 CRICKET SQUARE, HUTCHINS DRIVE, KY1-1102, GEORGE TOWN, KY

  • Headquarters Address

    P. O. Box 2681 CRICKET SQUARE, HUTCHINS DRIVE, KY1-1102, GEORGE TOWN, KY

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

    2019-07-05

  • LEI Issuer

    529900T8BM49AURSDO55

  • Last Update

    2026-03-03

  • Corroboration Level

    PARTIALLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000086

  • Next Renewal

    2022-07-05T11:49:06Z

  • Data Validated As

    343162

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