恩施市金恩小额贷款股份有限公司

300300Z1700942000008Copied!

ACTIVE LAPSED 🇨🇳 China

恩施市金恩小额贷款股份有限公司 is an active legal entity registered in China (CN). LEI code: 300300Z1700942000008. The LEI was first issued on Dec 16, 2019 and is managed by LOU 655600IJ8LS3CCDA4421. Next renewal is due Dec 16, 2021.

ⓘ Entity Details

LEI Code 300300Z1700942000008 Legal Name 恩施市金恩小额贷款股份有限公司 Status ACTIVE Jurisdiction 🇨🇳 China (CN) Category General Entities Legal Form qi ye Registration # 914228000661374565

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 16, 2019 Last Updated Mar 1, 2022 Next Renewal Dec 16, 2021 (1523 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
湖北省恩施市金桂大道花果山小区（1-5层）
恩施土家族苗族自治州
CN-HB
445000
CN
Headquarters Address
湖北省恩施市金桂大道花果山小区（1-5层）
恩施土家族苗族自治州
CN-HB
445000
CN

📅 Registration Timeline

First Issued
Dec 16, 2019 — LEI initially registered
Renewal Overdue
Dec 16, 2021 — 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
00Z17009420000
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 恩施市金恩小额贷款股份有限公司? +

The Legal Entity Identifier (LEI) for 恩施市金恩小额贷款股份有限公司 is 300300Z1700942000008. This 20-character code uniquely identifies 恩施市金恩小额贷款股份有限公司 in global financial transactions as per ISO 17442.

Is 恩施市金恩小额贷款股份有限公司's LEI active? +

Yes, 恩施市金恩小额贷款股份有限公司's LEI is currently active (registration status: LAPSED). The record was last updated on Mar 1, 2022 and is due for renewal on Dec 16, 2021.

Where is 恩施市金恩小额贷款股份有限公司 registered? +

恩施市金恩小额贷款股份有限公司 is registered in China (jurisdiction: CN). The entity is registered under business register number 914228000661374565.

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 恩施市金恩小额贷款股份有限公司, registered in China. The LEI code 300300Z1700942000008 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.