九安融资有限公司
company limited by shares (Ltd) · 路镇, British Virgin Islands · LEI 300300GVJKE5870ZFB10
LEI lapsed
Summary
九安融资有限公司 is registered in the British Virgin Islands and entered in the “Register of Companies” under number 2035131. Its legal form is company limited by shares (Ltd). According to GLEIF, its direct parent is 九安富通國際投資控股有限公司 (Hong Kong). GLEIF gives this reason: the parent has no LEI and has not consented to obtain one. The LEI was first issued on 12 May 2020 and the record was last updated on 15 May 2023. It has lapsed: renewal was due by 15 May 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 15 May 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 | company limited by shares (Ltd) |
|---|---|
| Register | Register of Companies · Register website |
| Registration number | 2035131 |
| Registration authority | Registry of Corporate Affairs (British Virgin Islands Financial Services Commission) |
| Jurisdiction | British Virgin Islands |
| Registered address | 威克汉斯礁二号里特大厦3170号邮箱, VG1110 路镇, British Virgin Islands |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 22 Apr 2020 |
| LEI | 300300GVJKE5870ZFB10 |
| LEI status | lapsed |
| LEI first issued | 12 May 2020 |
| LEI record last updated | 15 May 2023 |
| Next LEI renewal | 15 May 2024 |
| Corroboration of the LEI record | partly corroborated |
Group membership
九安融资有限公司 this entity
Relationship to the parent
| Direct parent | |
|---|---|
| Parent | 九安富通國際投資控股有限公司 |
| Accounting period | 24 Apr 2020 to 24 Apr 2050 |
| Evidence | supporting documents |
| Corroboration | fully corroborated |
| Consolidation percentage reported to GLEIF | 100.00% |
| Relationship start | 24 Apr 2020 |
| Recorded at GLEIF since | 12 May 2020 |
| Last updated | 15 May 2023 |
| Record status | not renewed |
Parent not reported to GLEIF
- Ultimate parent: the parent has no LEI and has not consented to obtain one.
Other subsidiaries of the same direct parent (1)
- Jiuzhou Corporate Finance (Hong Kong) Limited Hong Kong lapsed
Other names
- Jiu An Finance Co., Ltd · name in another language