LEI Record LAPSED 655600THGA3BFT86T587
Policy Non-Conforming
Entity name
广东诚治商贸有限公司Registered At
National Enterprise Credit Information Publicity System (State Administration for Market Regulation)Registered As
91440500781151652WJurisdiction Of Formation
CN-GDEntity Legal Form
企业 (ZH)Entity Status
ACTIVELegal Address
汕头市金平区渔港路2号南座7层711号房之一, 100000, 汕头市, CN-GD, CNHeadquarters Address
汕头市金平区渔港路2号南座7层711号房之一, 100000, 汕头市, 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
2021-10-27LEI Issuer
655600IJ8LS3CCDA4421Last Update
2023-02-20Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000092Next Renewal
2024-02-20T08:12:50ZData Validated As
91440500781151652W