Entity Information
- Legal Entity Identifier (LEI)
- 3003005QDKRM2L1RPI57
- Registration ID
- 911100007178572559(ID: RA000092)
- Legal Form
- ECAK
- Jurisdiction
China- Legal address country
- China
Entity Names
Legal Name
路易达孚（中国）贸易有限责任公司(Language: zh)
Other Names
LDC(CHINA)TRADING COMPANY LIMITED(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 January 11, 2024. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
路易达孚（中国）贸易有限责任公司 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 5493004TAVYSK8W0VK03, with relationship status active. Ultimate parent is not published because a reporting exception applies: NON_PUBLIC.
How to verify this entity
- •Match the legal name "路易达孚（中国）贸易有限责任公司" to the entity you expect.
- •Check local registration number 911100007178572559 against authority RA000092.
- •Confirm the validation source RA000092 and reference 911100007178572559.
Related links
- Sibling entity: PRUDENT AGRI-COMMODITIES INDIA PRIVATE LIMITED
- Sibling entity: LOUIS DREYFUS COMPANY FREIGHT ASIA PTE. LTD.
- Sibling entity: LOUIS DREYFUS COMPANY VIETNAM TRADING AND PROCESSING CO., LTD
- Sibling entity: 路易达孚（福建）精炼糖有限公司
- Direct parent: LOUIS DREYFUS COMPANY ASIA PTE. LTD.
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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 路易达孚（中国）贸易有限责任公司, identified by the LEI 3003005QDKRM2L1RPI57. The entity is formally registered under the jurisdiction of China (via RA000092, registered as 911100007178572559) and lists its legal address country as China. It operates under the legal structure defined as "ECAK", 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) 655600IJ8LS3CCDA4421. Key dates associated with this registration include its initial establishment on Nov 17, 2017, its most recent update on Jan 11, 2023, and a scheduled renewal date of Jan 11, 2024.
Maintaining an active and up-to-date LEI is crucial for 路易达孚（中国）贸易有限责任公司 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 911100007178572559).
Registration Details
Timeline
- Initial Registration
- Nov 17, 2017
- Last Updated
- Jan 11, 2023
- Next Renewal
- Jan 11, 2024
Validation
Primary Validation
- Authority ID
- RA000092
- Registration Number
- 911100007178572559
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 5493004TAVYSK8W0VK03
Ultimate Parent
Reason: NON_PUBLIC
Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found