江苏大贺会支付商务服务有限公司
企业 · 南京市, China · LEI 3003000FAIY6XXV0MM18
LEI lapsed
Summary
江苏大贺会支付商务服务有限公司 is registered in China and entered in the “National Enterprise Credit Information Publicity System” under number 91320104663765645C. Its legal form is 企业 – enterprise (China). According to GLEIF, its ultimate parent is 大贺投资控股集团有限公司 (China), which is also its direct parent. That group has 1 subsidiary with LEIs in 1 country, 1 of them in China. The LEI was first issued on 21 Mar 2019 and the record was last updated on 11 Apr 2022. It has lapsed: renewal was due by 21 Mar 2023. AssetCensus found 3 data-quality notes for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The LEI has lapsed: it was due for renewal by 21 Mar 2023 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
- The ultimate-parent link rests on accounts for the period ending 10 Mar 2022, more than 24 months before this data release. The group may have changed since.
- The ultimate-parent relationship record was not renewed; it was last updated on 11 Apr 2022.
Company details
| Legal form | 企业 enterprise (China) |
|---|---|
| Register | National Enterprise Credit Information Publicity System · Register website |
| Registration number | 91320104663765645C |
| Registration authority | State Administration for Market Regulation |
| Jurisdiction | China |
| Registered address | 秦淮区光华东街6号, 210000 南京市, China |
| Headquarters address | 南京市秦淮区太平南路211号锦创大厦, 210000 南京市, China |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 24 Jul 2007 |
| LEI | 3003000FAIY6XXV0MM18 |
| LEI status | lapsed |
| LEI first issued | 21 Mar 2019 |
| LEI record last updated | 11 Apr 2022 |
| Next LEI renewal | 21 Mar 2023 |
| Corroboration of the LEI record | fully corroborated |
Group membership
江苏大贺会支付商务服务有限公司 this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | 大贺投资控股集团有限公司 | 大贺投资控股集团有限公司 |
| Accounting period | 29 May 2013 to 10 Mar 2022 | 29 May 2013 to 10 Mar 2022 |
| Evidence | other official documents | other official documents |
| Corroboration | fully corroborated | fully corroborated |
| Consolidation percentage reported to GLEIF | 90.00% | 90.00% |
| Relationship start | 29 May 2013 | 29 May 2013 |
| Recorded at GLEIF since | 21 Mar 2019 | 21 Mar 2019 |
| Last updated | 11 Apr 2022 | 11 Apr 2022 |
| Record status | not renewed | not renewed |
Other names
- Jiangsu Dahe Payment Business Service Co., Ltd. · name in another language
History
11 Apr 2022Headquarters address changed