LEI Record LAPSED 655600RWM7PP2DOL9050
Policy Non-Conforming
Entity name
江门市利华进出口贸易有限公司Other names
JIANGMEN LIHUA IMPORT & EXRORY TRADING CO.,LTD.Registered At
National Enterprise Credit Information Publicity System (State Administration for Market Regulation)Registered As
914407037147782281Jurisdiction Of Formation
CN-GDEntity Legal Form
企业 (ZH)Entity Status
ACTIVELegal Address
蓬江区棠下镇金盛一路 6号1幢首层, 529085, 江门市, CN-GD, CNHeadquarters Address
蓬江区棠下镇金盛一路 6号1幢首层, 529085, 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
2021-09-14LEI Issuer
655600IJ8LS3CCDA4421Last Update
2022-03-01Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000092Next Renewal
2022-09-14T08:01:25ZData Validated As
914407037147782281