LEI Record LAPSED 836800Z63EBMDAOSGC90
Policy Non-Conforming
Entity name
广东汇融诚财富管理有限公司Registered At
National Enterprise Credit Information Publicity System (State Administration for Market Regulation)Registered As
91440605338002652UJurisdiction Of Formation
CN-GDEntity Legal Form
企业 (ZH)Entity Status
ACTIVELegal Address
佛山市南海区桂城街道桂澜北路6号千灯湖创投小镇核心区三座404-405, 510000, 佛山市, CN-GD, CNHeadquarters Address
佛山市南海区桂城街道桂澜北路6号千灯湖创投小镇核心区三座404-405, 510000, 佛山市, 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
2021-12-02LEI Issuer
655600IJ8LS3CCDA4421Last Update
2022-03-01Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000092Next Renewal
2022-12-02T08:57:21ZData Validated As
91440605338002652U