THIBU LIMITED

213800QZQ1PHTV2FD290Copied!

ACTIVE ISSUED 🇦🇮 AI

THIBU LIMITED is an active legal entity registered in AI (AI). LEI code: 213800QZQ1PHTV2FD290. The LEI was first issued on Mar 23, 2018 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Mar 23, 2027.

ⓘ Entity Details

LEI Code 213800QZQ1PHTV2FD290 Legal Name THIBU LIMITED Status ACTIVE Jurisdiction 🇦🇮 AI (AI) Category General Entities Legal Form Not Applicable Registration # 2037925

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Mar 23, 2018 Last Updated Jan 28, 2026 Next Renewal Mar 23, 2027 Corroboration PARTIALLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Commercial Registry

⚑ Addresses

Legal / Registered Address
C/O LUTEA (ANGUILLA) LIMITED
HERITAGE SUITE
THE VALLEY
AI-2640
AI
Headquarters Address
C/O LUTEA TRUSTEES LIMITED
2 HILL STREET
ST. HELIER
JE2 4UA
JE

📅 Registration Timeline

First Issued
Mar 23, 2018 — LEI initially registered
Last Updated
Jan 28, 2026 — Record data last refreshed
Next Renewal
Mar 23, 2027 — Upcoming renewal deadline

★ 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
00QZQ1PHTV2FD2
90
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 THIBU LIMITED? +

The Legal Entity Identifier (LEI) for THIBU LIMITED is 213800QZQ1PHTV2FD290. This 20-character code uniquely identifies THIBU LIMITED in global financial transactions as per ISO 17442.

Is THIBU LIMITED's LEI active? +

Yes, THIBU LIMITED's LEI is currently active (registration status: ISSUED). The record was last updated on Jan 28, 2026 and is due for renewal on Mar 23, 2027.

Where is THIBU LIMITED registered? +

THIBU LIMITED is registered in AI (jurisdiction: AI). The entity is registered under business register number 2037925.

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 THIBU LIMITED, registered in AI. The LEI code 213800QZQ1PHTV2FD290 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.