Yintech Investment Holdings Limited

LEI: 2549000O9PF76XE61Z89

Entity

Legal Name

Language Code

Legal Address (English)

Walkers Corporate Limited Cayman Corporate Centre 27 Hospital Road George Town Grand Cayman, KY1-9008 CAYMAN ISLANDS

Headquarters Address (English)

Walkers Corporate Limited Cayman Corporate Centre 27 Hospital Road George Town Grand Cayman, KY1-9008 CAYMAN ISLANDS

Legal Jurisdiction Country

CAYMAN ISLANDS (KY)

Registration Authority

Registration Authority ID

General Registry (RA000086)

Registration Authority Entity ID

305426

Entity Legal Form Code

company limited by guarantee (4XP8)

Entity Category

GENERAL

Entity Status

ACTIVE

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Registration

Initial Registration Date

2017-11-10 21:02:37

Last Update Date

2022-03-11 00:12:01

Next Renewal Date

2020-11-07 01:16:12

Registration Status

LAPSED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

General Registry (RA000086)

Validation Authority Entity ID

305426