300300Z1576221000023
大连庄河金泰小额贷款有限公司
Entity ceasedOpen-source customer due diligence on 大连庄河金泰小额贷款有限公司, anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).
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- Legal Entity Identifier
- 300300Z1576221000023
- Legal jurisdiction
- CN
- Legal form
- qi ye (ECAK)
- Registered address
- 大连市, CN-LN, China
- Entity status
- Inactive
- LEI registration
- Retired
- LEI first registered
- 2019-12-26
- Record last updated
- 2024-06-07