上海盛鸿融信国际贸易有限公司

LEI: 65560089UK46EG22T676

Entity

Legal Name

上海盛鸿融信国际贸易有限公司

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

YTSH Supply Chain Management Co.,Ltd.

Type

ALTERNATIVE_LANGUAGE_LEGAL_NAME

Language Code

Legal Address

中国（上海）自由贸易试验区富特北路211号302部位368室浦东新区, Shanghai Shi (CN-SH), 200120 CHINA

Headquarters Address

上海浦东花园石桥路33号花旗大厦804室浦东新区, Shanghai Shi (CN-SH), 200120 CHINA

Other Addresses

Other Address 1

Address

ROOM 368,PART 302,NO.211,NORTH FUTE ROAD Pudong Xinqu, Shanghai Shi (CN-SH), 200120 CHINA (CN)

Type

ALTERNATIVE_LANGUAGE_LEGAL_ADDRESS

Language Code

Other Address 2

Address

804 8F Citigroup Tower, 33 Hua Yuan Shi Qiao Road Pudong Xinqu, Shanghai Shi (CN-SH), 200120 CHINA (CN)

Type

ALTERNATIVE_LANGUAGE_HEADQUARTERS_ADDRESS

Language Code

Legal Jurisdiction Country

CHINA (CN)

Registration Authority

Registration Authority ID

State Administration for Market Regulation (RA000092)

Registration Authority Entity ID

91310115MA1K3G7Q4T

Entity Legal Form Code

qi ye (ECAK)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2016-08-30 16:00:00

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

655600QGA2EHH1HUDW82

Relationship Periods

Relationship Period 1

Start Date

2016-08-30 16:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2020-12-31 16:00:00

End Date

2021-12-30 16:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Status

ACTIVE

Relationship Registration

Initial Registration Date

2021-05-06 00:57:16

Last Update Date

2024-03-26 02:46:34

Registration Status

LAPSED

Validation Sources

FULLY_CORROBORATED

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

655600QGA2EHH1HUDW82

Relationship Periods

Relationship Period 1

Start Date

2016-08-30 16:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2020-12-31 16:00:00

End Date

2021-12-30 16:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Status

ACTIVE

Relationship Registration

Initial Registration Date

2021-05-06 00:57:16

Last Update Date

2024-03-26 02:46:34

Registration Status

LAPSED

Validation Sources

FULLY_CORROBORATED

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Registration

Initial Registration Date

2021-05-06 00:57:16

Last Update Date

2024-03-26 02:46:41

Next Renewal Date

2024-10-23 00:57:17

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

91310115MA1K3G7Q4T