Jiuding Group Finance Co., Ltd

5493003QCGCDFEKF7F76Copied!

ACTIVE LAPSED 🇻🇬 British Virgin Islands

Jiuding Group Finance Co., Ltd is an active legal entity registered in British Virgin Islands (VG). LEI code: 5493003QCGCDFEKF7F76. The LEI was first issued on Aug 28, 2018 and is managed by LOU 39120001KULK7200U106. Next renewal is due Sep 2, 2020.

Entity Details

LEI Code 5493003QCGCDFEKF7F76 Legal Name Jiuding Group Finance Co., Ltd Status ACTIVE Jurisdiction 🇻🇬 British Virgin Islands (VG) Category General Entities Legal Form company limited by shares Registration # 1948546

Registration & Compliance

Reg. Status LAPSED Initial Reg. Aug 28, 2018 Last Updated Aug 3, 2023 Next Renewal Sep 2, 2020 (1992 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU SIX Group AG Reg. Authority Register of Companies

Addresses

Legal / Registered Address
Ritter House
Wickhams Cay II
Road Town
VG1110
VG
Headquarters Address
Ritter House
Wickhams Cay II
Road Town
VG1110
VG

📅 Registration Timeline

First Issued
Aug 28, 2018 — LEI initially registered
Renewal Overdue
Sep 2, 2020 — Renewal deadline has passed
Last Updated
Aug 3, 2023 — 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

5493
003QCGCDFEKF7F
76
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.

Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (2)

This entity is directly consolidated by its parent in accounting terms.

This entity is ultimately consolidated by the top-level parent entity.

? Frequently Asked Questions

What is the LEI number for Jiuding Group Finance Co., Ltd? +

The Legal Entity Identifier (LEI) for Jiuding Group Finance Co., Ltd is 5493003QCGCDFEKF7F76. This 20-character code uniquely identifies Jiuding Group Finance Co., Ltd in global financial transactions as per ISO 17442.

Is Jiuding Group Finance Co., Ltd's LEI active? +

Yes, Jiuding Group Finance Co., Ltd's LEI is currently active (registration status: LAPSED). The record was last updated on Aug 3, 2023 and is due for renewal on Sep 2, 2020.

Where is Jiuding Group Finance Co., Ltd registered? +

Jiuding Group Finance Co., Ltd is registered in British Virgin Islands (jurisdiction: VG). The entity is registered under business register number 1948546.

Who owns Jiuding Group Finance Co., Ltd? +

According to GLEIF Level 2 relationship data, Jiuding Group Finance Co., Ltd's parent entity is 同创九鼎投资管理集团股份有限公司. This ownership information is based on accounting consolidation data reported to the Global LEI System.

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 Jiuding Group Finance Co., Ltd, registered in British Virgin Islands. The LEI code 5493003QCGCDFEKF7F76 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.