Sinochem International Petroleum (Bahamas) Company Limited

LEI: 549300781N80W8M1PC74

Entity

Legal Name

Language Code

Legal Address (English)

Trinity Place Annex, Corner Frederick and Shirley Streets, P.O.Box N-4805 Nassau BAHAMAS

Headquarters Address (English)

9/F, Central Tower, ChemSunny World Trade Center, No.28 Fuxingmennei Street Beijing, Beijing Shi (CN-BJ), 100031 CHINA

Legal Jurisdiction Country

BAHAMAS (BS)

Registration Authority

Registration Authority ID

No registration authority for this entity (RA999999)

Entity Legal Form Code

Company Limited both by Shares and by Guarantee (HP0B)

Entity Category

GENERAL

Entity Status

ACTIVE

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

3003006YZAPI89ZTQ997

Relationship Periods

Relationship Period 1

Start Date

2017-01-01 00:00:00

End Date

2017-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2018-11-22 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Relationship Registration

Initial Registration Date

2018-12-14 15:31:00

Last Update Date

2023-07-31 17:34:15

Registration Status

LAPSED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

SUPPORTING_DOCUMENTS

Registration

Initial Registration Date

2018-12-14 15:31:00

Last Update Date

2023-08-04 15:55:24

Next Renewal Date

2019-11-22 07:05:00

Registration Status

LAPSED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Authority

Validation Authority ID

No registration authority for this entity (RA999999)