CCI (SHANGHAI) INVESTMENT CO., LTD.
COMPANY LIMITED · SHANGHAI, China · LEI 549300ODU6DS1TG13F58
LEI lapsed
Summary
CCI (SHANGHAI) INVESTMENT CO., LTD. is registered in China. According to GLEIF, its ultimate parent is CASTLETON COMMODITIES INTERNATIONAL LLC (United States). That group has 29 subsidiaries with LEIs in 11 countries, 2 of them in China. The LEI was first issued on 13 Dec 2017 and the record was last updated on 31 Jul 2023. It has lapsed: renewal was due by 12 Dec 2018. 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 12 Dec 2018 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 2017, 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 31 Jul 2023.
Company details
| Legal form | COMPANY LIMITED |
|---|---|
| Jurisdiction | China |
| Registered address | PO BOX 211, CHINA (SHANGHAI) PILOT FREE TRADE ZONE NORTH FUTE ROAD UNIT 302-388, 200120 SHANGHAI, China |
| Headquarters address | PO BOX 100, 200120 SHANGHAI, China |
| Category | company or other legal entity |
| Status | active |
| LEI | 549300ODU6DS1TG13F58 |
| LEI status | lapsed |
| LEI first issued | 13 Dec 2017 |
| LEI record last updated | 31 Jul 2023 |
| Next LEI renewal | 12 Dec 2018 |
| Corroboration of the LEI record | supplied by the entity only |
Group membership
CCI (SHANGHAI) INVESTMENT CO., LTD. this entity
Relationship to the parent
| Ultimate parent | |
|---|---|
| Parent | CASTLETON COMMODITIES INTERNATIONAL LLC |
| Accounting period | 1 Jan 2017 to 31 Dec 2017 |
| Evidence | supporting documents |
| Corroboration | supplied by the entity only |
| Relationship start | 13 Dec 2017 |
| Recorded at GLEIF since | 13 Dec 2017 |
| Last updated | 31 Jul 2023 |
| Record status | not renewed |
Parent not reported to GLEIF
- Direct parent: the parent information is not public, because of legal constraints, possible detriment, or because consent was not obtained.