LEI Record LAPSED 6556002H5IOLMMH13G93
Policy Non-Conforming
Entity name
台山市百家利投资有限公司Other names
Taishan Bacara Investment Co.LtdRegistered At
National Enterprise Credit Information Publicity System (State Administration for Market Regulation)Registered As
91440781303906993AJurisdiction Of Formation
CN-GDEntity Legal Form
企业 (ZH)Entity Status
ACTIVELegal Address
台山市台城台山碧桂园凤凰街258号, 529200, 江门市, CN-GD, CNHeadquarters Address
台山市台城台山碧桂园凤凰街258号, 529200, 江门市, 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
2021-07-19LEI Issuer
655600IJ8LS3CCDA4421Last Update
2022-03-01Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000092Next Renewal
2022-07-19T03:47:45ZData Validated As
91440781303906993A