Entity Information
- Legal Entity Identifier (LEI)
- 549300W7M6Y88J6XYI54
- Registration ID
- Not specified(ID: RA999999)
- Legal Form
- 8888(COMPANY LIMITED)
- Jurisdiction
China- Legal address country
- China
Entity Names
Legal Name
CONNELL BROS. (SHANGHAI) 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
Renew this LEIReference 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 November 14, 2019. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
CONNELL BROS. (SHANGHAI) 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 549300Y23H14XERGG021, with relationship status active. Ultimate parent is not published because a reporting exception applies: NO_LEI.
How to verify this entity
- •Match the legal name "CONNELL BROS. (SHANGHAI) CO., LTD" to the entity you expect.
- •Check local registration number Not specified against authority RA999999.
- •Confirm the validation source RA999999 and reference Not specified.
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 CONNELL BROS. (SHANGHAI) CO., LTD, identified by the LEI 549300W7M6Y88J6XYI54. The entity is formally registered under the jurisdiction of China (via RA999999) and lists its legal address country as China. It operates under the legal structure defined as "8888 (COMPANY LIMITED)", 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 Mar 19, 2014, its most recent update on Jul 31, 2023, and a scheduled renewal date of Nov 14, 2019.
Maintaining an active and up-to-date LEI is crucial for CONNELL BROS. (SHANGHAI) CO., LTD to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "ENTITY_SUPPLIED_ONLY", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA999999.
Registration Details
Timeline
- Initial Registration
- Mar 19, 2014
- Last Updated
- Jul 31, 2023
- Next Renewal
- Nov 14, 2019
Validation
Primary Validation
- Authority ID
- RA999999
- Registration Number
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 549300Y23H14XERGG021
Ultimate Parent
Reason: NO_LEI
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