渣打商贸（上海）有限公司

549300U4F9IRSMYYIF97Copied!

INACTIVE RETIRED 🇨🇳 China

渣打商贸（上海）有限公司 is a inactive legal entity registered in China (CN). LEI code: 549300U4F9IRSMYYIF97. The LEI was first issued on Jul 29, 2014 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Oct 27, 2025.

ⓘ Entity Details

LEI Code 549300U4F9IRSMYYIF97 Legal Name 渣打商贸（上海）有限公司 Status INACTIVE Jurisdiction 🇨🇳 China (CN) Category General Entities Legal Form Other / Not Classified Registration # 91310000055891920U

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Jul 29, 2014 Last Updated Nov 9, 2025 Next Renewal Oct 27, 2025 (112 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority National Enterprise Credit Information Publicity System

⚑ Addresses

Legal / Registered Address
11TH FLOOR
PUDONG NEW DISTRICT
SHANGHAI
CN-SH
201308
CN
Headquarters Address
11TH FLOOR
PUDONG NEW DISTRICT
SHANGHAI
CN-SH
201308
CN

📅 Registration Timeline

First Issued
Jul 29, 2014 — LEI initially registered
Renewal Overdue
Oct 27, 2025 — Renewal deadline has passed
Last Updated
Nov 9, 2025 — 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
00U4F9IRSMYYIF
97
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 渣打商贸（上海）有限公司? +

The Legal Entity Identifier (LEI) for 渣打商贸（上海）有限公司 is 549300U4F9IRSMYYIF97. This 20-character code uniquely identifies 渣打商贸（上海）有限公司 in global financial transactions as per ISO 17442.

Is 渣打商贸（上海）有限公司's LEI active? +

No, 渣打商贸（上海）有限公司's LEI status is currently INACTIVE. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is 渣打商贸（上海）有限公司 registered? +

渣打商贸（上海）有限公司 is registered in China (jurisdiction: CN). The entity is registered under business register number 91310000055891920U.

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 渣打商贸（上海）有限公司, registered in China. The LEI code 549300U4F9IRSMYYIF97 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.