THAI FOCUSED EQUITY FUND LIMITED

213800DM7QFNK3LL8568Copied!

ACTIVE LAPSED 🇻🇬 British Virgin Islands

THAI FOCUSED EQUITY FUND LIMITED is an active legal entity registered in British Virgin Islands (VG). LEI code: 213800DM7QFNK3LL8568. The LEI was first issued on Sep 11, 2017 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Sep 11, 2024.

ⓘ Entity Details

LEI Code 213800DM7QFNK3LL8568 Legal Name THAI FOCUSED EQUITY FUND LIMITED Status ACTIVE Jurisdiction 🇻🇬 British Virgin Islands (VG) Category General Entities Legal Form Other / Not Classified Registration # 247600

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Sep 11, 2017 Last Updated Sep 12, 2024 Next Renewal Sep 11, 2024 (523 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Register of Companies

⚑ Addresses

Legal / Registered Address
CRAIGMUIR CHAMBERS
P.O. BOX 71
ROAD TOWN
VG1110
VG
Headquarters Address
MANSION IN THE PARK, ROOM 2A, 26/9 SOI PRASERT ISSARAM
SAMAKKEE ROAD, PAKKRED
NONTHABURI
TH-12
11120
TH

📅 Registration Timeline

First Issued
Sep 11, 2017 — LEI initially registered
Renewal Overdue
Sep 11, 2024 — Renewal deadline has passed
Last Updated
Sep 12, 2024 — Record data last refreshed

★ Data Quality

60%
6 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

2138
00DM7QFNK3LL85
68
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 THAI FOCUSED EQUITY FUND LIMITED? +

The Legal Entity Identifier (LEI) for THAI FOCUSED EQUITY FUND LIMITED is 213800DM7QFNK3LL8568. This 20-character code uniquely identifies THAI FOCUSED EQUITY FUND LIMITED in global financial transactions as per ISO 17442.

Is THAI FOCUSED EQUITY FUND LIMITED's LEI active? +

Yes, THAI FOCUSED EQUITY FUND LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on Sep 12, 2024 and is due for renewal on Sep 11, 2024.

Where is THAI FOCUSED EQUITY FUND LIMITED registered? +

THAI FOCUSED EQUITY FUND LIMITED is registered in British Virgin Islands (jurisdiction: VG). The entity is registered under business register number 247600.

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 THAI FOCUSED EQUITY FUND LIMITED, registered in British Virgin Islands. The LEI code 213800DM7QFNK3LL8568 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.