申展(上海)商务信息咨询有限公司

LEI: 21380034K7ADDNL8L847
China
Last updated: Aug 6, 2024
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
21380034K7ADDNL8L847
Registration ID
91310000566573326L(ID: RA000092)
Legal Form
8888(PRIVATE LIMITED COMPANY)
Jurisdiction
China
Legal address country
China

Entity Names

Legal Name

申展(上海)商务信息咨询有限公司(Language: zh)

Other Names

  • 亨励(上海)投资咨询有限公司(Language: zh)

Transliterated Names

  • ST. JAMES'S PLACE (SHANGHAI) LIMITED(Language: zh)

Addresses

Legal Address

UNIT 101-102, BUILDING 9, YUEJIE SHANKANGLI
NO.358, KANGDING ROAD, JING’AN DISTRICT
SHANGHAI, CN-SH, 200041, China

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Headquarters Address

UNIT 101-102, BUILDING 9, YUEJIE SHANKANGLI
NO.358, KANGDING ROAD, JING’AN DISTRICT
SHANGHAI, CN-SH, 200041, China

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference Guide

LEI status meaning

This LEI still exists in the registry, but the annual renewal is overdue, so the reference data may no longer be current.

Renewal date

The listed renewal date was July 2, 2023. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

申展(上海)商务信息咨询有限公司 is registered under jurisdiction CN. Match that jurisdiction with the legal address and local registration number before relying on the LEI.

Parent and ultimate parent

Direct parent is linked to LEI 213800M993ICXOMBCP87, with relationship status active. Ultimate parent is linked to LEI 213800M993ICXOMBCP87, with relationship status active.

How to verify this entity

  1. Match the legal name "申展(上海)商务信息咨询有限公司" to the entity you expect.
  2. Check local registration number 91310000566573326L against authority RA000092.
  3. Confirm the validation source RA000092 and reference 91310000566573326L.

LEI Verified Badge

The LEI Verified badge is only available for entities with active or issued LEI status.

Registration status: LAPSED

Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to 申展(上海)商务信息咨询有限公司, identified by the LEI 21380034K7ADDNL8L847. The entity is formally registered under the jurisdiction of China (via RA000092, registered as 91310000566573326L) and lists its legal address country as China. It operates under the legal structure defined as "8888 (PRIVATE LIMITED COMPANY)", classified under the category "GENERAL".

The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "LAPSED", managed by the Local Operating Unit (LOU) 213800WAVVOPS85N2205. Key dates associated with this registration include its initial establishment on Jul 2, 2015, its most recent update on Aug 6, 2024, and a scheduled renewal date of Jul 2, 2023.

Maintaining an active and up-to-date LEI is crucial for 申展(上海)商务信息咨询有限公司 to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "PARTIALLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000092 (as 91310000566573326L).

Registration Details

Timeline

  • Initial Registration
    Jul 2, 2015
  • Last Updated
    Aug 6, 2024
  • Next Renewal
    Jul 2, 2023

Validation

Primary Validation

Authority ID
RA000092
Registration Number
91310000566573326L

Status Information

Registration Status
LAPSED
Corroboration Level
PARTIALLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
213800WAVVOPS85N2205

Corporate Structure

Direct Parent

Parent Entity

LEI: 213800M993ICXOMBCP87

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
View Details

Ultimate Parent

Ultimate Parent Entity

LEI: 213800M993ICXOMBCP87

Relationship: IS ULTIMATELY CONSOLIDATED BYStatus: ACTIVE
View Details

Corporate Structure Visualization

Direct & Ultimate Parent
LEI: 213800M993ICXOMBCP87
ة( األوسط الشرق )بليس جيمس ساينت
LEI: 213800YAYBC9ZNB6IW44
SJP PARTNER LOANS NO. 1 LIMITED
LEI: 213800Z3PWSEGEILCH67
FUTURE PROOF LIMITED
LEI: 213800UMGJVNZYB3OX71
LINDEN HOUSE FINANCIAL SERVICES LIMITED
LEI: 213800C3DJKZ6DQA1407
LIBERATE WEALTH (TAUNTON) LIMITED
LEI: 213800NBLW23U8EIO650
ROWAN DARTINGTON HOLDINGS LIMITED
LEI: 213800634G6XYRXBYD32
CABOT PORTFOLIO NOMINEES LIMITED
LEI: 213800GP4RHNBCTJEM40
TECHNICAL CONNECTION LIMITED
LEI: 21380033PI5ZKUMI2139
DARTINGTON PORTFOLIO NOMINEES LIMITED
LEI: 213800W3IZHLDE8G3K71
REFLECT FINANCIAL LIMITED
LEI: 213800DCAW5B2YSG4I24
LP HOLDCO LIMITED
LEI: 2138004PUC3NMM69CZ71
ST. JAMES'S PLACE INTERNATIONAL DISTRIBUTION LIMITED
LEI: 2138003VFM6NBR3QYX84
TRING FINANCIAL MANAGEMENT LIMITED
LEI: 213800ZZGN6RLGBOC848
ST. JAMES'S PLACE WEALTH MANAGEMENT INTERNATIONAL PTE. LTD.
LEI: 21380082WXRIU8F8HQ39
Siblings
申展(上海)商务信息咨询有限公司
LEI: 21380034K7ADDNL8L847
Legend:
Current Entity
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Child Entity
Sibling Entity
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Relationship overview showing parent, sibling, and child entities linked to this LEI.

Child Entities

No child entities found