Sinochem International Petroleum (Bahamas) Company Limited
Company Limited both by Shares and by Guarantee (Ltd) · Nassau, Bahamas · LEI 549300781N80W8M1PC74
LEI lapsed
Summary
Sinochem International Petroleum (Bahamas) Company Limited is registered in the Bahamas. Its legal form is Company Limited both by Shares and by Guarantee (Ltd). According to GLEIF, its ultimate parent is 中国中化集团有限公司 (China). That group has 4 subsidiaries with LEIs in 4 countries, 1 of them in the Bahamas. The LEI was first issued on 14 Dec 2018 and the record was last updated on 4 Aug 2023. It has lapsed: renewal was due by 22 Nov 2019. 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 22 Nov 2019 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 both by Shares and by Guarantee (Ltd) |
|---|---|
| Jurisdiction | Bahamas |
| Registered address | Trinity Place Annex, Corner Frederick and Shirley Streets, P.O.Box N-4805, Nassau, Bahamas |
| Headquarters address | 9/F, Central Tower, ChemSunny World Trade Center, No.28 Fuxingmennei Street, 100031 Beijing, China |
| Category | company or other legal entity |
| Status | active |
| LEI | 549300781N80W8M1PC74 |
| LEI status | lapsed |
| LEI first issued | 14 Dec 2018 |
| LEI record last updated | 4 Aug 2023 |
| Next LEI renewal | 22 Nov 2019 |
| Corroboration of the LEI record | supplied by the entity only |
Group membership
Sinochem International Petroleum (Bahamas) Company Limited this entity
Relationship to the parent
| Ultimate parent | |
|---|---|
| Parent | 中国中化集团有限公司 |
| Accounting period | 1 Jan 2017 to 31 Dec 2017 |
| Evidence | supporting documents |
| Corroboration | supplied by the entity only |
| Relationship start | 22 Nov 2018 |
| Recorded at GLEIF since | 14 Dec 2018 |
| Last updated | 31 Jul 2023 |
| Record status | not renewed |
Parent not reported to GLEIF
- Direct parent: the parent has no LEI and has not consented to obtain one.