LEI Record LAPSED 655600SSCRQQL2L7TF74
Policy Non-Conforming
Entity name
义乌市智群贸易有限公司Registered At
National Enterprise Credit Information Publicity System (State Administration for Market Regulation)Registered As
913307827888408646Jurisdiction Of Formation
CN-ZJEntity Legal Form
企业 (ZH)Entity Status
ACTIVELegal Address
义乌市稠城街道银龙商服楼B区508室, 322000, 金华市, CN-ZJ, CNHeadquarters Address
义乌市稠城街道银龙商服楼B区508室, 322000, 金华市, CN-ZJ, 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
2022-08-17T05:19:19ZData Validated As
913307827888408646