"东莞市大番客贸易有限公司" - LEI 655600SFIRFCX0ID8B21

LEI Record Details

Entity name
东莞市大番客贸易有限公司
Registered At
National Enterprise Credit Information Publicity System (State Administration for Market Regulation)
全国企业信用信息公示系统 (国家市场监督管理总局)
China
RA000092
Registered As
914419003511761988
Jurisdiction Of Formation
CN-GD
Entity Legal Form
企业 (ZH)
ECAK
Entity Status
ACTIVE
Legal Address
广东省东莞市长安镇双龙路2号2单元502室, 523000, 东莞市, CN-GD, CN
Headquarters Address
广东省东莞市长安镇双龙路2号2单元502室, 523000, 东莞市, CN-GD, CN

Oops! 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.

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Registration Details

Registration Date
2021-10-27
LEI Issuer
655600IJ8LS3CCDA4421
Last Update
2022-03-01
Corroboration Level
FULLY_CORROBORATED
Status
LAPSED
Data Validated At
RA000092
Next Renewal
2022-10-27T07:18:45Z
Data Validated As
914419003511761988

东莞市大番客贸易有限公司

LEI Record Details

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Registration Details