上海盛鸿融信国际贸易有限公司
企业 · 浦东新区, China · LEI 65560089UK46EG22T676
LEI lapsed
Summary
上海盛鸿融信国际贸易有限公司 is registered in China and entered in the “National Enterprise Credit Information Publicity System” under number 91310115MA1K3G7Q4T. Its legal form is 企业 – enterprise (China). According to GLEIF, its ultimate parent is 山金国际黄金股份有限公司 (China), which is also its direct parent. That group has 1 subsidiary with LEIs in 1 country, 1 of them in China. It has 1 direct subsidiary in GLEIF data. The LEI was first issued on 6 May 2021 and the record was last updated on 26 Mar 2024. It has lapsed: renewal was due by 23 Oct 2024. 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 23 Oct 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.
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2021, 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 26 Mar 2024.
Company details
| Legal form | 企业 enterprise (China) |
|---|---|
| Register | National Enterprise Credit Information Publicity System · Register website |
| Registration number | 91310115MA1K3G7Q4T |
| Registration authority | State Administration for Market Regulation |
| Jurisdiction | China |
| Registered address | 中国（上海）自由贸易试验区富特北路211号302部位368室, 200120 浦东新区, China |
| Headquarters address | 上海浦东花园石桥路33号花旗大厦804室, 200120 浦东新区, China |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 31 Aug 2016 |
| LEI | 65560089UK46EG22T676 |
| LEI status | lapsed |
| LEI first issued | 6 May 2021 |
| LEI record last updated | 26 Mar 2024 |
| Next LEI renewal | 23 Oct 2024 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | 山金国际黄金股份有限公司 | 山金国际黄金股份有限公司 |
| Accounting period | 1 Jan 2021 to 31 Dec 2021 | 1 Jan 2021 to 31 Dec 2021 |
| Evidence | other official documents | other official documents |
| Corroboration | fully corroborated | fully corroborated |
| Relationship start | 31 Aug 2016 | 31 Aug 2016 |
| Recorded at GLEIF since | 6 May 2021 | 6 May 2021 |
| Last updated | 26 Mar 2024 | 26 Mar 2024 |
| Record status | not renewed | not renewed |
Direct subsidiaries (1)
- YTSH SINGAPORE PTE. LTD. Singapore · 新加坡Singapore
Other names
- YTSH Supply Chain Management Co.,Ltd. · name in another language