TREASURE GRAIN CO.,LTD.

LEI: 3003008XO5UKOG18B256

Entity

Legal Name

Legal Name Language Code

Legal Address

独立大道首都大厦2楼马埃, 999126 SEYCHELLES

Headquarters Address

西藏中路18号2001室黄浦区, Shanghai Shi (CN-SH), 200121 CHINA

Other Addresses

Other Address 1

Address

Second Floor, Capital City,Independence Avenue Mahe, 999126 SEYCHELLES (SC)

Type

ALTERNATIVE_LANGUAGE_LEGAL_ADDRESS

Language Code

Other Address 2

Address

ROOM2001 NO.18,MIDDLE XIZANG ROAD. Huangpu Qu, Shanghai Shi (CN-SH), 200121 CHINA (CN)

Type

ALTERNATIVE_LANGUAGE_HEADQUARTERS_ADDRESS

Language Code

Legal Jurisdiction Country

SEYCHELLES (SC)

Registration Authority

Registration Authority ID

Seychelles Financial Services Authority (RA000520)

Registration Authority Entity ID

169203

Entity Legal Form Code

Public Company (H35I)

Entity Category

GENERAL

Entity Status

ACTIVE

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Registration

Initial Registration Date

2017-10-19 07:51:58

Last Update Date

2022-03-01 06:34:07

Next Renewal Date

2020-10-19 07:51:58

Registration Status

LAPSED

Managing LOU

655600IJ8LS3CCDA4421

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

Seychelles Financial Services Authority (RA000520)

Validation Authority Entity ID

169203