LEI Record LAPSED 65560080X2B3F7RN4J16
Policy Non-Conforming
Entity name
江阴利闻国际贸易有限公司Other names
SCW(HONGKONG) INTERNATIONAL GROUP CO.,LIMITEDRegistered At
National Enterprise Credit Information Publicity System (State Administration for Market Regulation)Registered As
91320281MA1NH33XXQJurisdiction Of Formation
CN-JSEntity Legal Form
企业 (ZH)Entity Status
ACTIVELegal Address
江阴市澄江中路118号, 214400, 无锡市, CN-JS, CNHeadquarters Address
江阴市澄江中路118号, 214400, 无锡市, CN-JS, 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
2020-11-02LEI Issuer
655600IJ8LS3CCDA4421Last Update
2022-03-01Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000092Next Renewal
2021-11-02T10:35:07ZData Validated As
91320281MA1NH33XXQ