Legal Entity Identifier (LEI)

湖南邵阳昭阳农村商业银行股份有限公司

LEI: 300300B0619H34305096

Entity

Legal Name

湖南邵阳昭阳农村商业银行股份有限公司

Legal Name Language Code

zh

Legal Address

邵阳县白虎街280号邵阳市, Hunan Sheng (CN-HN), 100000 CHINA

Headquarters Address

邵阳县白虎街280号邵阳市, Hunan Sheng (CN-HN), 100000 CHINA

Legal Jurisdiction Country

CHINA (CN)

Registration Authority

Registration Authority ID

State Administration for Market Regulation (RA000092)

Registration Authority Entity ID

91430500329335236N

Entity Legal Form Code

qi ye (ECAK)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2015-01-08 16:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_OTHER_NAMES

Effective Date

2022-12-21 16:00:00

Recorded Date

2022-12-27 09:47:22

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2022-12-21 16:00:00

Recorded Date

2022-12-27 09:47:22

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 3

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2022-12-21 16:00:00

Recorded Date

2022-12-27 09:47:22

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

2019-04-10 06:35:30

Last Update Date

2022-12-27 10:21:22

Next Renewal Date

2023-12-26 06:35:30

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

91430500329335236N