3I (SHANGHAI) EQUITY INVESTMENT MANAGEMENT CO LIMITED

2138008YCOCMORPWW377Copied!

INACTIVE RETIRED 🇨🇳 China

3I (SHANGHAI) EQUITY INVESTMENT MANAGEMENT CO LIMITED is a inactive legal entity registered in China (CN). LEI code: 2138008YCOCMORPWW377. The LEI was first issued on Dec 29, 2014 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Dec 29, 2015.

Entity Details

LEI Code 2138008YCOCMORPWW377 Legal Name 3I (SHANGHAI) EQUITY INVESTMENT MANAGEMENT CO LIMITED Status INACTIVE Jurisdiction 🇨🇳 China (CN) Category General Entities Legal Form Not Applicable Registration # 310000400648664

Registration & Compliance

Reg. Status RETIRED Initial Reg. Dec 29, 2014 Last Updated Dec 16, 2024 Next Renewal Dec 29, 2015 (3702 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Not Applicable / Unknown Authority

Addresses

Legal / Registered Address
ROOM 859, YUEDA 889, 8/F, 1111 CHANGSHOU ROAD
JING’AN DISTRICT, NICOLA ANNE TASSELL
SHANGHAI
CN
Headquarters Address
ROOM 859, YUEDA 889, 8/F, 1111 CHANGSHOU ROAD
JING’AN DISTRICT
SHANGHAI
CN

📅 Registration Timeline

First Issued
Dec 29, 2014 — LEI initially registered
Renewal Overdue
Dec 29, 2015 — Renewal deadline has passed
Last Updated
Dec 16, 2024 — Record data last refreshed

Data Quality

60%
6 of 10 data fields populated
Legal Name
Legal Address
HQ Address
Jurisdiction
Registration #
Legal Form
BIC / SWIFT
Ownership Data
Other Names
Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

2138
008YCOCMORPWW3
77
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

? Frequently Asked Questions

What is the LEI number for 3I (SHANGHAI) EQUITY INVESTMENT MANAGEMENT CO LIMITED? +

The Legal Entity Identifier (LEI) for 3I (SHANGHAI) EQUITY INVESTMENT MANAGEMENT CO LIMITED is 2138008YCOCMORPWW377. This 20-character code uniquely identifies 3I (SHANGHAI) EQUITY INVESTMENT MANAGEMENT CO LIMITED in global financial transactions as per ISO 17442.

Is 3I (SHANGHAI) EQUITY INVESTMENT MANAGEMENT CO LIMITED's LEI active? +

No, 3I (SHANGHAI) EQUITY INVESTMENT MANAGEMENT CO LIMITED's LEI status is currently INACTIVE. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is 3I (SHANGHAI) EQUITY INVESTMENT MANAGEMENT CO LIMITED registered? +

3I (SHANGHAI) EQUITY INVESTMENT MANAGEMENT CO LIMITED is registered in China (jurisdiction: CN). The entity is registered under business register number 310000400648664.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for 3I (SHANGHAI) EQUITY INVESTMENT MANAGEMENT CO LIMITED, registered in China. The LEI code 2138008YCOCMORPWW377 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.