SINO MERCHANTS LIMITED

2138003BI8Z1AY5X8J87

The entity

Status: Active
LEI status: Lapsed - not renewed
Category: Company
Legal form: Private Limited Liability Company (V89C)
Jurisdiction: Malta

Address

Country: Malta
Legal address: 'SAN JUAN', 116/8, ST. GEORGE'S ROADSTJ 3203 ST. JULIANSMalta (MT-60)
Head office: 'SAN JUAN', 116/8,, ST. GEORGE'S ROADSTJ 3203 ST.JULIANSMalta (MT-60)

Identifier

LEI: 2138003BI8Z1AY5X8J87
Registered: March 13, 2015 at 12:00 AM UTC
Last updated: March 30, 2020 at 03:23 PM UTC
Next renewal: March 13, 2016 at 12:00 AM UTC
Issuer: London Stock Exchange (213800WAVVOPS85N2205)
Registered with: Registry of Companies (RA000443)
Identifier: C 49760
Verified against: Registry of Companies (RA000443)
Verified as: C 49760
Corroboration: Confirmed against a public register
GLEIF conformity: Does not meet the standard

Corporate structure

Owns1

TRANSNATIONAL TRADING INTERNATIONAL LIMITED
Direct subsidiaryHong Kong SAR China

Why no parent is reported

No direct parent reportedNo ultimate parent reported: No parent prepares consolidated accounts including it

Machine access

REST: https://lei.online/v1/entities/2138003BI8Z1AY5X8J87This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

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