LEI Record LAPSED 655600YB5WLXG6TCM302
Policy Non-Conforming
Entity name
义乌市泰佳国际货运代理有限公司Registered At
National Enterprise Credit Information Publicity System (State Administration for Market Regulation)Registered As
91330782559653790QJurisdiction Of Formation
CN-ZJEntity Legal Form
企业 (ZH)Entity Status
ACTIVELegal Address
浙江省金华市义乌市福田街道银海路399号国际商务中心1308室, 322000, 金华市, CN-ZJ, CNHeadquarters Address
浙江省金华市义乌市福田街道银海路399号国际商务中心1308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
2021-05-11LEI Issuer
655600IJ8LS3CCDA4421Last Update
2022-03-01Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000092Next Renewal
2022-05-11T05:54:30ZData Validated As
91330782559653790Q