重庆北碚花旗贷款有限责任公司
copy
549300YYR8D7SK4B4A59 549300YYR8D7SK4B4A59
RETIRED
Company data
| Legal name | 重庆北碚花旗贷款有限责任公司 |
| Legal address | 云清路217号, 北碚区, 重庆市, 400711, China |
| Registration authority entity ID | 91500109582819736W |
| Entity status |
INACTIVE
|
LEI registration details
| LEI number | 549300YYR8D7SK4B4A59 copy 549300YYR8D7SK4B4A59 |
| Status |
RETIRED
|
| Next renewal date | 2024-05-27 |
| Managing LOU | Ubisecure Oy |
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The Markets in Financial Instruments Regulation (MiFIR) requires legal entities involved in trading to have a valid LEI code.
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Company data
| Legal name | 重庆北碚花旗贷款有限责任公司 |
| Entity status |
INACTIVE
|
| Other entity names | Chongqing Beibei Citi Lending Company Limited |
| Registered at |
National Enterprise Credit Information Publicity System
(State Administration for Market Regulation)
全国企业信用信息公示系统
(国家市场监督管理总局)
China RA000092 |
| Registration authority entity ID | 91500109582819736W |
| Entity category | GENERAL |
| Entity legal form code | 企业 (zh) ECAK |
| Entity created at | 2011-09-19 |
| Validated At |
National Enterprise Credit Information Publicity System
(State Administration for Market Regulation)
全国企业信用信息公示系统
(国家市场监督管理总局)
China
RA000092
|
| Validated As | 91500109582819736W |
LEI registration details
| LEI number | 549300YYR8D7SK4B4A59 copy 549300YYR8D7SK4B4A59 |
| Status |
RETIRED
|
| Initial registration | 2016-05-05 |
| Last update | 2024-04-30 |
| Next renewal date | 2024-05-27 |
| Managing LOU | Ubisecure Oy |
| Validation sources | PARTIALLY_CORROBORATED |
Legal address
| Legal address | 云清路217号, 北碚区 |
| Postal code | 400711 |
| City | 重庆市 |
| Region code | CN-CQ |
| Country | CN | China |
Headquarters address
| Headquarters address | 云清路217号, 北碚区 |
| Postal code | 400711 |
| City | 重庆市 |
| Region code | CN-CQ |
| Country | CN | China |
Parents
|
CITIBANK OVERSEAS INVESTMENT CORPORATION (Direct parent) CITIGROUP INC. (Ultimate Parent) |
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
Certificate
of Legal Entity Identifier
GRANTED TO
重庆北碚花旗贷款有限责任公司
LEI: 549300YYR8D7SK4B4A59
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
重庆北碚花旗贷款有限责任公司
LEI: 549300YYR8D7SK4B4A59
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Establish the global identity of your company
The LEI certificate is a document that contains your company information, based on the Legal Entity Identifier (LEI) - an international standard (ISO 17442) endorsed by G20 countries.
Certificate
of Legal Entity Identifier
GRANTED TO
重庆北碚花旗贷款有限责任公司
LEI: 549300YYR8D7SK4B4A59
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
重庆北碚花旗贷款有限责任公司
LEI: 549300YYR8D7SK4B4A59
APPROVED BY
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Build trust and instill confidence
Show your commitment to transparency and accountability to business partners, investors, and regulatory authorities.
Simplify compliance requirements
Obtaining an LEI certificate can help you simplify compliance requirements with banks, brokers, and other entities.
Global recognition
The worldwide recognition and acceptance of LEI certificates can aid in easing international transactions and minimizing trade obstacles.
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