TRADEHIGH INVESTMENTS LIMITED

549300SYFP5TCSPCRR65Copied!

ACTIVE LAPSED 🇨🇳 China

TRADEHIGH INVESTMENTS LIMITED is an active legal entity registered in China (CN). LEI code: 549300SYFP5TCSPCRR65. The LEI was first issued on May 21, 2013 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due May 21, 2014.

Entity Details

LEI Code 549300SYFP5TCSPCRR65 Legal Name TRADEHIGH INVESTMENTS LIMITED Status ACTIVE Jurisdiction 🇨🇳 China (CN) Category General Entities Legal Form Other / Not Classified Registration #

Registration & Compliance

Reg. Status LAPSED Initial Reg. May 21, 2013 Last Updated Jul 31, 2023 Next Renewal May 21, 2014 (4288 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Other Authority

Addresses

Legal / Registered Address
162 YUJING RIVER GARDEN VILLA
SHUNYI QU
BEIJING
CN-BJ
101300
CN
Headquarters Address
162 YUJING RIVER GARDEN VILLA
SHUNYI QU
BEIJING
CN-BJ
101300
CN

📅 Registration Timeline

First Issued
May 21, 2013 — LEI initially registered
Renewal Overdue
May 21, 2014 — Renewal deadline has passed
Last Updated
Jul 31, 2023 — Record data last refreshed

Data Quality

50%
5 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
00SYFP5TCSPCRR
65
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 TRADEHIGH INVESTMENTS LIMITED? +

The Legal Entity Identifier (LEI) for TRADEHIGH INVESTMENTS LIMITED is 549300SYFP5TCSPCRR65. This 20-character code uniquely identifies TRADEHIGH INVESTMENTS LIMITED in global financial transactions as per ISO 17442.

Is TRADEHIGH INVESTMENTS LIMITED's LEI active? +

Yes, TRADEHIGH INVESTMENTS LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on Jul 31, 2023 and is due for renewal on May 21, 2014.

Where is TRADEHIGH INVESTMENTS LIMITED registered? +

TRADEHIGH INVESTMENTS LIMITED is registered in China (jurisdiction: CN).

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 TRADEHIGH INVESTMENTS LIMITED, registered in China. The LEI code 549300SYFP5TCSPCRR65 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.