LEI Record LAPSED 836800SWVIBD9ISDJB48
Policy Non-Conforming
Entity name
泰兴市中鑫投资集团有限公司Other names
TAIXING ZHONGXIN INVESTMENT GROUP CO., LTD.Registered At
National Enterprise Credit Information Publicity System (State Administration for Market Regulation)Registered As
91321283MA20LF3U0HJurisdiction Of Formation
CN-JSEntity Legal Form
企业 (ZH)Entity Status
ACTIVELegal Address
泰兴市曾涛路6号鑫泰大厦, 225400, 泰州市, CN-JS, CNHeadquarters Address
泰兴市曾涛路6号鑫泰大厦, 225400, 泰州市, CN-JS, 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
2024-06-18LEI Issuer
655600IJ8LS3CCDA4421Last Update
2025-06-18Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000092Next Renewal
2025-06-18T01:34:25ZData Validated As
91321283MA20LF3U0H