Entity Information
- Legal Entity Identifier (LEI)
- 213800UQSO6PAVBXMB84
- Registration ID
- 91320594137705730W(ID: RA000092)
- Legal Form
- 8888(LIMITED COMPANY)
- Jurisdiction
China- Legal address country
- China
Entity Names
Legal Name
SUZHOU TRUST CO. LTD(Language: en)
Addresses
Legal Address
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Headquarters Address
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Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
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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 June 20, 2018. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
SUZHOU TRUST CO. LTD 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 2138005O9XJIJN4JPN90, with relationship status active. Ultimate parent is linked to LEI 2138005O9XJIJN4JPN90, with relationship status active.
How to verify this entity
- •Match the legal name "SUZHOU TRUST CO. LTD" to the entity you expect.
- •Check local registration number 91320594137705730W against authority RA000092.
- •Confirm the validation source RA000092 and reference 91320594137705730W.
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 SUZHOU TRUST CO. LTD, identified by the LEI 213800UQSO6PAVBXMB84. The entity is formally registered under the jurisdiction of China (via RA000092, registered as 91320594137705730W) and lists its legal address country as China. It operates under the legal structure defined as "8888 (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 Apr 8, 2015, its most recent update on Jun 7, 2023, and a scheduled renewal date of Jun 20, 2018.
Maintaining an active and up-to-date LEI is crucial for SUZHOU TRUST CO. LTD to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_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 91320594137705730W).
Registration Details
Timeline
- Initial Registration
- Apr 8, 2015
- Last Updated
- Jun 7, 2023
- Next Renewal
- Jun 20, 2018
Validation
Primary Validation
- Authority ID
- RA000092
- Registration Number
- 91320594137705730W
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 2138005O9XJIJN4JPN90
Ultimate Parent
Ultimate Parent Entity
LEI: 2138005O9XJIJN4JPN90
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found