LEI Record LAPSED 655600CAGSH01FSQSO25
Policy Non-Conforming
Entity name
开平市信合物流有限公司Registered At
National Enterprise Credit Information Publicity System (State Administration for Market Regulation)Registered As
91440783066680053PJurisdiction Of Formation
CN-GDEntity Legal Form
企业 (ZH)Entity Status
ACTIVELegal Address
开平市水口镇寺前西路83号康城花园1幢104铺, 529300, 江门市, CN-GD, CNHeadquarters Address
开平市水口镇寺前西路83号康城花园1幢104铺, 529300, 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
2021-09-28LEI Issuer
655600IJ8LS3CCDA4421Last Update
2022-03-01Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000092Next Renewal
2022-09-28T06:54:03ZData Validated As
91440783066680053P