湖北咸宁赤壁花旗贷款有限责任公司
5493004MEAGBJDXBC081
Legal name | 湖北咸宁赤壁花旗贷款有限责任公司 |
Legal address | 赤壁市陆水湖大道199号众城国际1楼, 咸宁市, 437303, China |
Registration authority entity ID | 91420000682694985L |
Entity status |
Inactive
|
LEI number | 5493004MEAGBJDXBC081 |
Status |
Retired
|
Next renewal date | 2025-05-27 |
Managing LOU | Ubisecure Oy |
Get your LEI today
The IIROC amendments to Universal Market Integrity Rules (UMIR) and the Dealer Member Rules (DMR) require legal entities involved in trading to have a valid LEI number.
Apply hereWhy is an LEI number required?
Read more about the requirements and benefits of an LEI here
Legal name | 湖北咸宁赤壁花旗贷款有限责任公司 |
Entity status |
Inactive
|
Other entity names | Hubei Xian Ning Chibi 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, China RA000092 |
Registration authority entity ID | 91420000682694985L |
Legal jurisdiction | CN |
Entity category | GENERAL |
Entity legal form code | 企业 (zh) ECAK |
Entity created at | 2009-02-24 |
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, China RA000092 |
Validated As | 91420000682694985L |
LEI number | 5493004MEAGBJDXBC081 |
Status |
Retired
|
Initial registration | 2016-05-05 |
Last update | 2024-04-29 |
Next renewal date | 2025-05-27 |
Managing LOU | Ubisecure Oy |
Validation sources | PARTIALLY_CORROBORATED |
Legal address | 赤壁市陆水湖大道199号众城国际1楼 |
Postal code | 437303 |
City | 咸宁市 |
Region code | CN-HB |
Country | CN | China |
Headquarters address | 赤壁市陆水湖大道199号众城国际1楼 |
Postal code | 437303 |
City | 咸宁市 |
Region code | CN-HB |
Country | CN | China |
CITIBANK OVERSEAS INVESTMENT CORPORATION (Direct parent) CITIGROUP INC. (Ultimate Parent) |
No direct child data available |
No ultimate child data available |
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.
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.