LEI Record LAPSED 6556006EQ3J2DILOJB15
Policy Non-Conforming
Entity name
新会大诚国际货运有限公司Other names
Xinhui Honesty International Freight Co., LtdRegistered At
National Enterprise Credit Information Publicity System (State Administration for Market Regulation)Registered As
914407057250912107Jurisdiction Of Formation
CN-GDEntity Legal Form
企业 (ZH)Entity Status
ACTIVELegal Address
新会区会城福盛路7号1#仓库、办公楼自编05, 529100, 江门市, CN-GD, CNHeadquarters Address
新会区会城福盛路7号1#仓库、办公楼自编05, 529100, 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
2021-08-04LEI Issuer
655600IJ8LS3CCDA4421Last Update
2022-03-01Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000092Next Renewal
2022-08-04T01:13:57ZData Validated As
914407057250912107