LEI Record LAPSED 549300RA1ME20CMLIL85

TianJin DianHui Precious Metals Management co.,Ltd

Policy Non-Conforming

Record as of 2026-10-30

LEI Record Details

  • Entity name

    TianJin DianHui Precious Metals Management co.,Ltd

  • Registered At

    No Registration Authority available (RA999999)

  • Registered As

  • Jurisdiction Of Formation

    CN-GD

  • Entity Legal Form

    COMPANY LIMITED

  • Entity Status

    ACTIVE

  • Legal Address

    No. 2, China Phoenix Building, 18H, Shennan Boulevard, FuTian District, 518035, Shenzhen, CN-GD, CN

  • Headquarters Address

    Building 2, Phoenix Building, 18B, FuTian District, 518035, Shenzhen, CN-GD, 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

    2014-05-28

  • LEI Issuer

    5493001KJTIIGC8Y1R12

  • Last Update

    2023-07-24

  • Corroboration Level

    ENTITY_SUPPLIED_ONLY

  • Status

    LAPSED

  • Data Validated At

    RA999999

  • Next Renewal

    2018-04-11T16:26:00Z

  • Data Validated As

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