山东九相湖商业保理有限公司
企业 · 济南市, China · LEI 300300FG7EPMPGQ2H925
LEI lapsed
Summary
山东九相湖商业保理有限公司 is registered in China and entered in the “National Enterprise Credit Information Publicity System” under number 91370100MA3N1WC29C. Its legal form is 企业 – enterprise (China). According to GLEIF, its ultimate parent is 郯城县财金投资集团有限公司 (China), which is also its direct parent. That group has 8 subsidiaries with LEIs in 1 country, 8 of them in China. The LEI was first issued on 20 Aug 2020 and the record was last updated on 1 Mar 2022. It has lapsed: renewal was due by 20 Aug 2021. 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 20 Aug 2021 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 30 Aug 2020, 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 10 Nov 2021.
Company details
| Legal form | 企业 enterprise (China) |
|---|---|
| Register | National Enterprise Credit Information Publicity System · Register website |
| Registration number | 91370100MA3N1WC29C |
| Registration authority | State Administration for Market Regulation |
| Jurisdiction | China |
| Registered address | 高新区舜华路大学科技园北区3号楼4单元201-2房间, 250101 济南市, China |
| Headquarters address | 郯城县北环路57号, 276100 临沂市, China |
| Category | company or other legal entity |
| Status | active |
| LEI | 300300FG7EPMPGQ2H925 |
| LEI status | lapsed |
| LEI first issued | 20 Aug 2020 |
| LEI record last updated | 1 Mar 2022 |
| Next LEI renewal | 20 Aug 2021 |
| Corroboration of the LEI record | fully corroborated |
Group membership
山东九相湖商业保理有限公司 this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | 郯城县财金投资集团有限公司 | 郯城县财金投资集团有限公司 |
| Accounting period | 19 Aug 2020 to 30 Aug 2020 | 19 Aug 2020 to 30 Aug 2020 |
| Evidence | other official documents | other official documents |
| Corroboration | fully corroborated | fully corroborated |
| Relationship start | 19 Aug 2020 | 19 Aug 2020 |
| Recorded at GLEIF since | 20 Aug 2020 | 20 Aug 2020 |
| Last updated | 10 Nov 2021 | 10 Nov 2021 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (6)
- 山东九相融资租赁有限公司 China lapsed
- 郯城九相应急转贷基金有限公司 China lapsed
- 郯城九相湖建设项目管理有限公司 China lapsed
- 郯城九相科技信息有限公司 China lapsed
- 郯城九相股权投资基金管理有限公司 China lapsed
- 郯城惠众融资担保有限公司 China lapsed
Other names
- Shandong Jiuxianghu Commercial factoring Co. LTD · name in another language