海门中南投资发展（国际）有限公司

3003003UPHPYKRFXNT08Copied!

ACTIVE LAPSED 🇻🇬 British Virgin Islands

海门中南投资发展（国际）有限公司 is an active legal entity registered in British Virgin Islands (VG). LEI code: 3003003UPHPYKRFXNT08. The LEI was first issued on Feb 5, 2018 and is managed by LOU 655600IJ8LS3CCDA4421. Next renewal is due Feb 5, 2025.

ⓘ Entity Details

LEI Code 3003003UPHPYKRFXNT08 Legal Name 海门中南投资发展（国际）有限公司 Status ACTIVE Jurisdiction 🇻🇬 British Virgin Islands (VG) Category General Entities Legal Form company limited by shares Registration # 1946796

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Feb 5, 2018 Last Updated Jan 8, 2024 Next Renewal Feb 5, 2025 (376 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU 北京国家金融标准化研究院有限责任公司 Reg. Authority Register of Companies

⚑ Addresses

Legal / Registered Address
Sea Meadow House, P.O. Box 116
Road Town
VG1110
VG
Headquarters Address
海门市上海路899号中南大厦
南通市
CN-JS
226100
CN

A Other Names & Aliases

1 alternative name registered for this entity

Haimen Zhongnan Investment Development (International) Co., Ltd. ALTERNATIVE_LANGUAGE_LEGAL_NAME · en

📅 Registration Timeline

First Issued
Feb 5, 2018 — LEI initially registered
Last Updated
Jan 8, 2024 — Record data last refreshed
Renewal Overdue
Feb 5, 2025 — Renewal deadline has passed

★ Data Quality

70%
7 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

3003
003UPHPYKRFXNT
08
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.

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? Frequently Asked Questions

What is the LEI number for 海门中南投资发展（国际）有限公司? +

The Legal Entity Identifier (LEI) for 海门中南投资发展（国际）有限公司 is 3003003UPHPYKRFXNT08. This 20-character code uniquely identifies 海门中南投资发展（国际）有限公司 in global financial transactions as per ISO 17442.

Is 海门中南投资发展（国际）有限公司's LEI active? +

Yes, 海门中南投资发展（国际）有限公司's LEI is currently active (registration status: LAPSED). The record was last updated on Jan 8, 2024 and is due for renewal on Feb 5, 2025.

Where is 海门中南投资发展（国际）有限公司 registered? +

海门中南投资发展（国际）有限公司 is registered in British Virgin Islands (jurisdiction: VG). The entity is registered under business register number 1946796.

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 海门中南投资发展（国际）有限公司, registered in British Virgin Islands. The LEI code 3003003UPHPYKRFXNT08 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.