宁银理财有限责任公司
企业 · 宁波市, China · LEI 300300Z7002133000081
LEI lapsed
Summary
宁银理财有限责任公司 is registered in China and entered in the “National Enterprise Credit Information Publicity System” under number 91330212MA2GWJ9M93. Its legal form is 企业 – enterprise (China). According to GLEIF, its ultimate parent is 宁波银行股份有限公司 (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 10 Jan 2020 and the record was last updated on 1 Sep 2022. It has lapsed: renewal was due by 10 Jan 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 10 Jan 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 31 Dec 2019, 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 1 Sep 2022.
Company details
| Legal form | 企业 enterprise (China) |
|---|---|
| Register | National Enterprise Credit Information Publicity System · Register website |
| Registration number | 91330212MA2GWJ9M93 |
| Registration authority | State Administration for Market Regulation |
| Jurisdiction | China |
| Registered address | 鄞州区和源路318号中银大厦30楼、32楼, 315010 宁波市, China |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 24 Dec 2019 |
| LEI | 300300Z7002133000081 |
| LEI status | lapsed |
| LEI first issued | 10 Jan 2020 |
| LEI record last updated | 1 Sep 2022 |
| Next LEI renewal | 10 Jan 2023 |
| Corroboration of the LEI record | fully corroborated |
Group membership
宁银理财有限责任公司 this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | 宁波银行股份有限公司 | 宁波银行股份有限公司 |
| Accounting period | 1 Jan 2019 to 31 Dec 2019 | 1 Jan 2019 to 31 Dec 2019 |
| Evidence | other official documents | other official documents |
| Corroboration | fully corroborated | fully corroborated |
| Relationship start | 25 Dec 2019 | 25 Dec 2019 |
| Recorded at GLEIF since | 10 Jan 2020 | 10 Jan 2020 |
| Last updated | 1 Sep 2022 | 1 Sep 2022 |
| Record status | not renewed | not renewed |
Other names
- BNB Wealth Management Co.,LTD · name in another language
History
24 Dec 2019Registered address changed
24 Dec 2019Headquarters address changed