LEI Record LAPSED 8368001ILE5HUSVE2E73

滨州财金国际有限公司

Policy Non-Conforming

Record as of 2026-11-08

LEI Record Details

  • Entity name

    滨州财金国际有限公司

  • Other names

    Binzhou Caijin International Co., Ltd.

  • Registered At

    Register of Companies (Registry of Corporate Affairs (British Virgin Islands Financial Services Commission))
    Register of Companies (Registry of Corporate Affairs (British Virgin Islands Financial Services Commission))
    Virgin Islands (British)
    RA000063

  • Registered As

    2133010

  • Jurisdiction Of Formation

  • Entity Legal Form

    Company limited by shares (EN)
    6EH6

  • Entity Status

    ACTIVE

  • Legal Address

    Craigmuir Chambers, VG1110, Road Town, VG

  • Headquarters Address

    Craigmuir Chambers, VG1110, Road Town, VG

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.

Renew LEI

Registration Details

  • Registration Date

    2023-10-23

  • LEI Issuer

    655600IJ8LS3CCDA4421

  • Last Update

    2023-10-23

  • Corroboration Level

    PARTIALLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000063

  • Next Renewal

    2024-10-23T01:46:42Z

  • Data Validated As

    2133010

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