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Public LEI record · Global LEI Index

China

法巴安诺融资租赁(中国)有限公司

TOWER B, PARKVIEW GREEN BUILDING NO. 9 DONGDAQIAO RD., CHAOYANG DISTRICT, BEIJING, 100200, CN

Legal Entity Identifier 213800R297CKPV171K97
Entity status
Active
LEI status
Lapsed
Policy conformity
Non-conforming
Reference data
Entity-supplied
Next renewal
27 May 2019
LEI Issuer
London Stock Exchange
Reactivate and transfer this LEI Reactivation keeps the same identifier. A transfer changes which LEI Issuer manages the record; the LEI code and its reference data do not change.

Record snapshot

The Legal Entity Identifier for 法巴安诺融资租赁(中国)有限公司 is 213800R297CKPV171K97. It has lapsed and has not been renewed.

法巴安诺融资租赁(中国)有限公司 is a LIMITED COMPANY formed in China, registered as 110000450032329 with Temporary Code. The LEI was registered on 27 May 2014. Its reference data comes from documents the entity supplied rather than from a check against an authoritative public source. It reports BNP PARIBAS as its ultimate parent. London Stock Exchange maintains the record.

A lapsed LEI is publicly visible and may block derivatives reporting, client onboarding and settlement until it is renewed. Reactivation keeps the same identifier.

Record lifecycle

Lapsed since 28 May 2019.

First LEI registered on 27 May 2014, with at least 1 renewal recorded. It lapsed on 28 May 2019 and has not been renewed in the 7 years since.

27 May 2014 LEI issued One renewal mark Each mark is a renewal that completed 27 May 2019 Renewal was due

Registered entity Level 1 data

Legal name
法巴安诺融资租赁(中国)有限公司Registered in Chinese
Legal form
LIMITED COMPANY 8888
Trading name
ARVAL（中国）有限公司
Latin script
ARVAL CHINA CO., LTD.
Jurisdiction
China CN
Registration
Registered at Temporary Code RA888888. Registration number 110000450032329
Legal address
TOWER B, PARKVIEW GREEN BUILDING NO. 9 DONGDAQIAO RD., CHAOYANG DISTRICT, BEIJING, 100200, CN
Connected identifiers
QCCQCN42YURH6 S&P Capital IQ260825013 Other identifiers recorded against this LEI.
Securities
Not recorded No ISIN is mapped to this LEI in the ANNA and GLEIF ISIN-to-LEI file. That records the absence of a mapping, not the absence of securities.

What this record’s status means

Reference data
Entity-supplied GLEIF records this as entity supplied. Temporary Code covers this entity type, but the reference data was not checked against it. All of it rests on documents the entity provided.
Policy conformity
Non-conforming The registration has lapsed. Renewing it clears the flag.

Changes to this record

  1. Legal form recorded as LIMITED COMPANY.

Show 8 earlier changes

  1. Legal form changed from No separate legal form to Legal form not yet on the ELF code list.

  2. Registration status changed from Issued to Lapsed.

  3. A legal address was recorded.

  4. A headquarters address was recorded.

  5. Renewed. The next renewal date moved from 27 May 2018 to 27 May 2019.

  6. Legal form changed.

  7. Legal form changed from Legal form not yet on the ELF code list to No separate legal form.

  8. The LEI was registered and first published to the Global LEI Index.

Ownership Level 2 data

  1. Ultimate parent

    BNP PARIBAS

    FR · R0MUWSFPU8MPRO8K5P83

    Active

  2. Direct parent

    BNP Paribas Fortis

    BE · KGCEPHLVVKVRZYO1T647

    Active

  3. This entity

    法巴安诺融资租赁(中国)有限公司

    CN · 213800R297CKPV171K97

    Active

  4. Below
    0 Direct subsidiaries
    0 Ultimate subsidiaries

    The chain ends here. No other entity reports 法巴安诺融资租赁(中国)有限公司 as its parent, so the count is a stated zero rather than data still to arrive.

Level 2 data records who consolidates this entity. A reported relationship, or a reported reason for the absence of one, both satisfy the standard. Only a record carrying neither is incomplete.

Where this data comes from

Source registry

Temporary Code

Validated against

Documents supplied by the entity, reviewed by the LEI Issuer

Maintained by

London Stock Exchange

Published in

The GLEIF Global LEI Index. This record last updated 6 Aug 2024

法巴安诺融资租赁(中国)有限公司

This LEI has lapsed. Publishing it signals reference data that has not been revalidated. Renew it first. Reactivate and transfer this LEI

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How to use this

Reference data from the GLEIF Global LEI Index, as published on 6 Aug 2024.