LEI Record LAPSED 655600ACII0EEDW5CP36
Policy Non-Conforming
Entity name
台山市诚鑫贸易有限公司Registered At
National Enterprise Credit Information Publicity System (State Administration for Market Regulation)Registered As
91440781771895850JJurisdiction Of Formation
CN-GDEntity Legal Form
企业 (ZH)Entity Status
ACTIVELegal Address
台山市台城陈宜禧路中198号101号商铺地下, 529200, 江门市, CN-GD, CNHeadquarters Address
台山市台城陈宜禧路中198号101号商铺地下, 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
2021-08-17LEI Issuer
655600IJ8LS3CCDA4421Last Update
2022-03-01Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000092Next Renewal
2022-08-17T01:31:07ZData Validated As
91440781771895850J