LEI Record RETIRED 300300Z1696944000090
LEI end state - Policy Not Applicable
Entity name
中山市联发小额贷款股份有限公司Registered At
National Enterprise Credit Information Publicity System (State Administration for Market Regulation)Registered As
91442000058562073XJurisdiction Of Formation
CN-GDEntity Legal Form
企业 (ZH)Entity Status
INACTIVELegal Address
中山市西区西堤路岐江公园北侧中山喜来登酒店七楼之三, 528403, 中山市, CN-GD, CNHeadquarters Address
中山市西区西堤路岐江公园北侧中山喜来登酒店七楼之三, 528403, 中山市, CN-GD, 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
2019-11-04LEI Issuer
655600IJ8LS3CCDA4421Last Update
2024-06-07Corroboration Level
FULLY_CORROBORATEDStatus
RETIREDData Validated At
RA000092Next Renewal
2021-11-04T07:10:19ZData Validated As
91442000058562073X