CCI (SHANGHAI) INVESTMENT CO., LTD.
copy
549300ODU6DS1TG13F58 549300ODU6DS1TG13F58
LAPSED
Company data
| Legal name | CCI (SHANGHAI) INVESTMENT CO., LTD. |
| Legal address | PO BOX 211, CHINA (SHANGHAI) PILOT FREE TRADE ZONE NORTH FUTE ROAD UNIT 302-388, SHANGHAI, 200120, China |
| Registration authority entity ID | |
| Entity status |
ACTIVE
|
LEI registration details
| LEI number | 549300ODU6DS1TG13F58 copy 549300ODU6DS1TG13F58 |
| Status |
LAPSED
|
| Next renewal date | 2018-12-12 |
| Managing LOU | LONDON STOCK EXCHANGE LEI LIMITED |
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Company data
| Legal name | CCI (SHANGHAI) INVESTMENT CO., LTD. |
| Entity status |
ACTIVE
|
| Registered at |
No Registration Authority available
null RA999999 |
| Entity category | GENERAL |
| Entity legal form code | 8888 |
| Validated At |
No Registration Authority available
RA999999
|
LEI registration details
| LEI number | 549300ODU6DS1TG13F58 copy 549300ODU6DS1TG13F58 |
| Status |
LAPSED
|
| Initial registration | 2017-12-13 |
| Last update | 2023-07-31 |
| Next renewal date | 2018-12-12 |
| Managing LOU | LONDON STOCK EXCHANGE LEI LIMITED |
| Validation sources | ENTITY_SUPPLIED_ONLY |
Legal address
| Legal address | PO BOX 211, CHINA (SHANGHAI) PILOT FREE TRADE ZONE NORTH FUTE ROAD UNIT 302-388 |
| Postal code | 200120 |
| City | SHANGHAI |
| Region code | CN-SH |
| Country | CN | China |
Headquarters address
| Headquarters address | PO BOX 100, 35TH FLOOR SHANGHAI WORLD FINANCIAL CENTER CENTURY AVENUE SUITE 70 PUDONG NEW AREA |
| Postal code | 200120 |
| City | SHANGHAI |
| Region code | CN-SH |
| Country | CN | China |
Parents
|
CASTLETON COMMODITIES INTERNATIONAL LLC (Ultimate Parent) NON_PUBLIC (Direct parent exception reported) |
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
Certificate
of Legal Entity Identifier
GRANTED TO
CCI (SHANGHAI) INVESTMENT CO., LTD.
LEI: 549300ODU6DS1TG13F58
APPROVED BY
LEI Lookup
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
CCI (SHANGHAI) INVESTMENT CO., LTD.
LEI: 549300ODU6DS1TG13F58
APPROVED BY
LEI Lookup
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Establish the global identity of your company
The LEI certificate is a document that contains your company information, based on the Legal Entity Identifier (LEI) - an international standard (ISO 17442) endorsed by G20 countries.
Certificate
of Legal Entity Identifier
GRANTED TO
CCI (SHANGHAI) INVESTMENT CO., LTD.
LEI: 549300ODU6DS1TG13F58
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
CCI (SHANGHAI) INVESTMENT CO., LTD.
LEI: 549300ODU6DS1TG13F58
APPROVED BY
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Build trust and instill confidence
Show your commitment to transparency and accountability to business partners, investors, and regulatory authorities.
Simplify compliance requirements
Obtaining an LEI certificate can help you simplify compliance requirements with banks, brokers, and other entities.
Global recognition
The worldwide recognition and acceptance of LEI certificates can aid in easing international transactions and minimising trade obstacles.