LEI Record LAPSED 6556005AUTPM0H6UD834
Policy Non-Conforming
Entity name
惠州市兆利贸易有限公司Registered At
National Enterprise Credit Information Publicity System (State Administration for Market Regulation)Registered As
91441323MA4URYYH7JJurisdiction Of Formation
CN-GDEntity Legal Form
企业 (ZH)Entity Status
ACTIVELegal Address
惠东县平山街道办事处金光沿江边地段A栋18号3楼305号, 516300, 惠州市, CN-GD, CNHeadquarters Address
惠东县平山街道办事处金光沿江边地段A栋18号3楼305号, 516300, 惠州市, 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
2021-10-27LEI Issuer
655600IJ8LS3CCDA4421Last Update
2022-03-01Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000092Next Renewal
2022-10-27T07:21:13ZData Validated As
91441323MA4URYYH7J