陕西银杰金融信息服务有限公司

LEI: 300300K25J1QDKYCCX08

Entity

Legal Name

陕西银杰金融信息服务有限公司

Legal Name Language Code

Legal Address

陕西省西安市莲湖区沣镐东路40号1栋10502号西安市, Shaanxi Sheng (CN-SN), 100000 CHINA

Headquarters Address

陕西省西安市莲湖区沣镐东路40号1栋10502号西安市, Shaanxi Sheng (CN-SN), 100000 CHINA

Legal Jurisdiction Country

CHINA (CN)

Registration Authority

Registration Authority ID

State Administration for Market Regulation (RA000092)

Registration Authority Entity ID

91610000664128154C

Entity Legal Form Code

qi ye (ECAK)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2007-08-27 16:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_OTHER_NAMES

Effective Date

2021-07-06 16:00:00

Recorded Date

2022-12-27 07:44:11

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2021-07-06 16:00:00

Recorded Date

2022-12-27 07:44:11

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 3

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2021-07-06 16:00:00

Recorded Date

2022-12-27 07:44:11

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Registration

Initial Registration Date

2020-02-27 02:48:44

Last Update Date

2023-02-21 13:53:57

Next Renewal Date

2024-02-21 02:48:44

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

91610000664128154C