安徽金寨江淮村镇银行股份有限公司

LEI: 30030007PSNARUYV1N56

Entity

Legal Name

安徽金寨江淮村镇银行股份有限公司

Legal Name Language Code

Legal Address

金寨县江店镇（新城区）经二路1025-1029号六安市, Anhui Sheng (CN-AH), 100000 CHINA

Headquarters Address

金寨县江店镇（新城区）经二路1025-1029号六安市, Anhui Sheng (CN-AH), 100000 CHINA

Legal Jurisdiction Country

CHINA (CN)

Registration Authority

Registration Authority ID

State Administration for Market Regulation (RA000092)

Registration Authority Entity ID

91341500070920910P

Entity Legal Form Code

qi ye (ECAK)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2013-06-07 16:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_OTHER_NAMES

Effective Date

2020-05-10 16:00:00

Recorded Date

2022-12-27 09:27:23

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2020-05-10 16:00:00

Recorded Date

2022-12-27 09:27:23

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 3

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2020-05-10 16:00:00

Recorded Date

2022-12-27 09:27:23

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Registration

Initial Registration Date

2019-05-30 06:53:18

Last Update Date

2022-12-27 22:39:00

Next Renewal Date

2023-12-26 06:53:19

Registration Status

LAPSED

Managing LOU

655600IJ8LS3CCDA4421

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

State Administration for Market Regulation (RA000092)

Validation Authority Entity ID

91341500070920910P