THOMA CAPITAL INVESTMENT GROUP B.V.

213800LB712STGGQKY18Copied!

ACTIVE LAPSED 🇳🇱 Netherlands

THOMA CAPITAL INVESTMENT GROUP B.V. is an active legal entity registered in Netherlands (NL). LEI code: 213800LB712STGGQKY18. The LEI was first issued on Jun 23, 2017 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Jun 25, 2020.

ⓘ Entity Details

LEI Code 213800LB712STGGQKY18 Legal Name THOMA CAPITAL INVESTMENT GROUP B.V. Status ACTIVE Jurisdiction 🇳🇱 Netherlands (NL) Category General Entities Legal Form Foundation Registration # 64484602

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jun 23, 2017 Last Updated Jun 26, 2020 Next Renewal Jun 25, 2020 (2062 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Business Register

⚑ Addresses

Legal / Registered Address
MR D.U. STIKKERSTRAAT 10
ARNHEM
NL-GE
6842CW
NL
Headquarters Address
MR D.U. STIKKERSTRAAT 10
ARNHEM
NL-GE
6842CW
NL

📅 Registration Timeline

First Issued
Jun 23, 2017 — LEI initially registered
Renewal Overdue
Jun 25, 2020 — Renewal deadline has passed
Last Updated
Jun 26, 2020 — Record data last refreshed

★ Data Quality

70%
7 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
00LB712STGGQKY
18
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 THOMA CAPITAL INVESTMENT GROUP B.V.? +

The Legal Entity Identifier (LEI) for THOMA CAPITAL INVESTMENT GROUP B.V. is 213800LB712STGGQKY18. This 20-character code uniquely identifies THOMA CAPITAL INVESTMENT GROUP B.V. in global financial transactions as per ISO 17442.

Is THOMA CAPITAL INVESTMENT GROUP B.V.'s LEI active? +

Yes, THOMA CAPITAL INVESTMENT GROUP B.V.'s LEI is currently active (registration status: LAPSED). The record was last updated on Jun 26, 2020 and is due for renewal on Jun 25, 2020.

Where is THOMA CAPITAL INVESTMENT GROUP B.V. registered? +

THOMA CAPITAL INVESTMENT GROUP B.V. is registered in Netherlands (jurisdiction: NL). The entity is registered under business register number 64484602.

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 THOMA CAPITAL INVESTMENT GROUP B.V., registered in Netherlands. The LEI code 213800LB712STGGQKY18 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.