泰国汇商银行大众有限公司上海分行
300300C1403631000030
Legal name | 泰国汇商银行大众有限公司上海分行 |
Legal address | 世纪大道100号环球金融中心74楼T15室, 浦东新区, 200120, China |
Registration authority entity ID | 91310000MA1FL5561G |
Entity status |
Active
|
LEI code | 300300C1403631000030 |
Status |
Lapsed
|
Next renewal date | 2024-06-10 |
Managing LOU | 北京国家金融标准化研究院有限责任公司 |
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Legal name | 泰国汇商银行大众有限公司上海分行 |
Entity status |
Active
|
Other entity names | The Siam Commercial Bank Public Company Limited, Shanghai Branch |
Registered at | National Enterprise Credit Information Publicity System (State Administration for Market Regulation) 全国企业信用信息公示系统 (国家市场监督管理总局) China, China RA000092 |
Registration authority entity ID | 91310000MA1FL5561G |
Legal jurisdiction | CN |
Entity category | GENERAL |
Entity legal form code | 企业 (zh) ECAK |
Entity created at | 2018-02-26 |
BIC code | SICOCNSHXXX |
Validated At | National Enterprise Credit Information Publicity System (State Administration for Market Regulation) 全国企业信用信息公示系统国家市场监督管理总局 China, China RA000092 |
Validated As | 91310000MA1FL5561G |
LEI code | 300300C1403631000030 |
Status |
Lapsed
|
Initial registration | 2019-06-10 |
Last update | 2023-07-12 |
Next renewal date | 2024-06-10 |
Managing LOU | 北京国家金融标准化研究院有限责任公司 |
Validation sources | FULLY_CORROBORATED |
Legal address | 世纪大道100号环球金融中心74楼T15室 |
Postal code | 200120 |
City | 浦东新区 |
Region code | CN-SH |
Country | CN | China |
Headquarters address | 9 Ratchadapisek Road |
Postal code | 10900 |
City | Jatujak |
Country | TH | Thailand |
NO_LEI (Direct parent exception reported) NO_LEI (Ultimate parent exception reported) |
No direct child data available |
No ultimate child data available |
Establish the global identity of your company
The LEI certificate is a document that contains your company information, based on the Legal Entity Identifier (LEI) - an international standard (ISO 17442) endorsed by G20 countries.
Build trust and instill confidence
Show your commitment to transparency and accountability to business partners, investors, and regulatory authorities.
Simplify compliance requirements
Obtaining an LEI certificate can help you simplify compliance requirements with banks, brokers, and other entities.
Global recognition
The worldwide recognition and acceptance of LEI certificates can aid in easing international transactions and minimising trade obstacles.