"三水国际发展有限公司" - LEI 8368002JOS500UAC9072

LEI Record Details

Entity name
三水国际发展有限公司
Other names
San Shui International Development 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
2065757
Jurisdiction Of Formation
Entity Legal Form
Company limited by shares (EN)
6EH6
Entity Status
ACTIVE
Legal Address
Morgan & Morgan Building,P.O.Box 958,Pasea Estate,Road Town,Tortola，British Virgin Islands, VG1110, Virgin Islands（British）, VG
Headquarters Address
Morgan & Morgan Building,P.O.Box 958,Pasea Estate,Road Town,Tortola，British Virgin Islands, VG1110, Virgin Islands（British）, 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.

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Registration Details

Registration Date
2021-12-02
LEI Issuer
655600IJ8LS3CCDA4421
Last Update
2025-11-01
Corroboration Level
PARTIALLY_CORROBORATED
Status
LAPSED
Data Validated At
RA000063
Next Renewal
2025-11-01T08:35:43Z
Data Validated As
2065757

三水国际发展有限公司

LEI Record Details

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Registration Details