大地期货有限公司
Summary
大地期货有限公司 is registered in China and entered in the “National Enterprise Credit Information Publicity System” under number 91330000100022434K. Its legal form is 企业 – enterprise (China). 大地期货有限公司 is the ultimate parent of a group of 1 subsidiary in 2 countries, as reported to GLEIF. GLEIF gives this reason: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus. It has 1 direct subsidiary in GLEIF data; 1 of them has a lapsed LEI. The LEI was first issued on 12 Sep 2014 and the record was last updated on 22 Feb 2023. It has lapsed: renewal was due by 22 Feb 2024. AssetCensus found 1 data-quality note 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 22 Feb 2024 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.
Company details
| Legal form | 企业 enterprise (China) |
|---|---|
| Register | National Enterprise Credit Information Publicity System · Register website |
| Registration number | 91330000100022434K |
| Registration authority | State Administration for Market Regulation |
| Jurisdiction | China |
| Registered address | 延安路511号, 100000 杭州市, China |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 5 Sep 1995 |
| LEI | 300300E3014633000074 |
| LEI status | lapsed |
| LEI first issued | 12 Sep 2014 |
| LEI record last updated | 22 Feb 2023 |
| Next LEI renewal | 22 Feb 2024 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Parent not reported to GLEIF
- Direct parent: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus.
- Ultimate parent: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus.
Direct subsidiaries (1)
- DA DI (HONG KONG) FINANCIAL SERVICES LIMITED Hong Kong lapsed · Hong Kong