SUZHOU TRUST CO. LTD
LIMITED COMPANY · SUZHOU, China · LEI 213800UQSO6PAVBXMB84
LEI lapsed
Summary
SUZHOU TRUST CO. LTD is registered in China and entered in the “National Enterprise Credit Information Publicity System” under number 91320594137705730W. According to GLEIF, its ultimate parent is NATWEST GROUP PLC (United Kingdom), which is also its direct parent. That group has 318 subsidiaries with LEIs in 31 countries, 2 of them in China. The LEI was first issued on 8 Apr 2015 and the record was last updated on 7 Jun 2023. It has lapsed: renewal was due by 20 Jun 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 20 Jun 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 7 Jun 2023.
Company details
| Legal form | LIMITED COMPANY |
|---|---|
| Register | National Enterprise Credit Information Publicity System · Register website |
| Registration number | 91320594137705730W |
| Registration authority | State Administration for Market Regulation |
| Jurisdiction | China |
| Registered address | 383 ZHUHUI ROAD, SUZHOU, China |
| Category | company or other legal entity |
| Status | active |
| LEI | 213800UQSO6PAVBXMB84 |
| LEI status | lapsed |
| LEI first issued | 8 Apr 2015 |
| LEI record last updated | 7 Jun 2023 |
| Next LEI renewal | 20 Jun 2018 |
| Corroboration of the LEI record | fully corroborated |
Group membership
SUZHOU TRUST CO. LTD this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | NATWEST GROUP PLC | NATWEST GROUP PLC |
| Accounting period | 1 Jan 2017 to 31 Dec 2017 | 1 Jan 2017 to 31 Dec 2017 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | IFRS | IFRS |
| Relationship start | 20 Jun 2017 | 20 Jun 2017 |
| Recorded at GLEIF since | 8 Apr 2015 | 8 Apr 2015 |
| Last updated | 7 Jun 2023 | 7 Jun 2023 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (34)
- 华英证券有限责任公司 China lapsed
- AD AGGREGATOR PLATFORM LIMITED United Kingdom lapsed
- BUSINESS GROWTH FUND PLC United Kingdom lapsed
- CHURCHILL LOAN ASSET SECURITISATION PROGRAMME, LLC United States lapsed
- CITIC CAPITAL CHINA MEZZANINE FUND LIMITED Cayman Islands lapsed
- CLOUD ELECTRONICS HOLDINGS LIMITED United Kingdom lapsed
- FONDO SALLUSTIO Italy lapsed
- GERMAN BIOGAS HOLDCO LIMITED United Kingdom lapsed
- GWNW CITY DEVELOPMENTS LIMITED United Kingdom lapsed
- HIGHER BROUGHTON PARTNERSHIP LP United Kingdom lapsed
- ITB2 LIMITED United Kingdom
- LAND OPTIONS (EAST) LIMITED United Kingdom lapsed