上海宝山融泰小额贷款有限公司

300300Z1296431000090Copied!

ACTIVE LAPSED 🇨🇳 China

上海宝山融泰小额贷款有限公司 is an active legal entity registered in China (CN). LEI code: 300300Z1296431000090. The LEI was first issued on Jan 13, 2020 and is managed by LOU 655600IJ8LS3CCDA4421. Next renewal is due Jan 13, 2022.

ⓘ Entity Details

LEI Code 300300Z1296431000090 Legal Name 上海宝山融泰小额贷款有限公司 Status ACTIVE Jurisdiction 🇨🇳 China (CN) Category General Entities Legal Form qi ye Registration # 91310000560105919P

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 13, 2020 Last Updated Mar 1, 2022 Next Renewal Jan 13, 2022 (1495 days overdue) Corroboration FULLY_CORROBORATED Managing LOU 北京国家金融标准化研究院有限责任公司 Reg. Authority National Enterprise Credit Information Publicity System

⚑ Addresses

Legal / Registered Address
上海市宝山区殷高西路101号1102、1104室
宝山区
CN-SH
200439
CN
Headquarters Address
上海市宝山区殷高西路101号1102、1104室
宝山区
CN-SH
200439
CN

📅 Registration Timeline

First Issued
Jan 13, 2020 — LEI initially registered
Renewal Overdue
Jan 13, 2022 — Renewal deadline has passed
Last Updated
Mar 1, 2022 — Record data last refreshed

★ 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
00Z12964310000
90
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 上海宝山融泰小额贷款有限公司? +

The Legal Entity Identifier (LEI) for 上海宝山融泰小额贷款有限公司 is 300300Z1296431000090. This 20-character code uniquely identifies 上海宝山融泰小额贷款有限公司 in global financial transactions as per ISO 17442.

Is 上海宝山融泰小额贷款有限公司's LEI active? +

Yes, 上海宝山融泰小额贷款有限公司's LEI is currently active (registration status: LAPSED). The record was last updated on Mar 1, 2022 and is due for renewal on Jan 13, 2022.

Where is 上海宝山融泰小额贷款有限公司 registered? +

上海宝山融泰小额贷款有限公司 is registered in China (jurisdiction: CN). The entity is registered under business register number 91310000560105919P.

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 上海宝山融泰小额贷款有限公司, registered in China. The LEI code 300300Z1296431000090 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.