THIBAW Establishment

529900XQ70NDPODKWH47Copied!

INACTIVE RETIRED 🇱🇮 Liechtenstein

THIBAW Establishment is a inactive legal entity registered in Liechtenstein (LI). LEI code: 529900XQ70NDPODKWH47. The LEI was first issued on Nov 24, 2017 and is managed by LOU 5299000J2N45DDNE4Y28. Next renewal is due Nov 24, 2023.

ⓘ Entity Details

LEI Code 529900XQ70NDPODKWH47 Legal Name THIBAW Establishment Status INACTIVE Jurisdiction 🇱🇮 Liechtenstein (LI) Category General Entities Legal Form Anstalt Registration # FL-0001.120.072-6

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Nov 24, 2017 Last Updated Jun 25, 2024 Next Renewal Nov 24, 2023 (815 days overdue) Corroboration FULLY_CORROBORATED Managing LOU WM Datenservice (now part of Refinitiv) Reg. Authority Commercial Register

⚑ Addresses

Legal / Registered Address
c/o Fundationsanstalt, Heiligkreuz 6
Vaduz
LI-11
9490
LI
Headquarters Address
c/o Fundationsanstalt, Heiligkreuz 6
Vaduz
LI-11
9490
LI

📅 Registration Timeline

First Issued
Nov 24, 2017 — LEI initially registered
Renewal Overdue
Nov 24, 2023 — Renewal deadline has passed
Last Updated
Jun 25, 2024 — 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

5299
00XQ70NDPODKWH
47
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 THIBAW Establishment? +

The Legal Entity Identifier (LEI) for THIBAW Establishment is 529900XQ70NDPODKWH47. This 20-character code uniquely identifies THIBAW Establishment in global financial transactions as per ISO 17442.

Is THIBAW Establishment's LEI active? +

No, THIBAW Establishment's LEI status is currently INACTIVE. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is THIBAW Establishment registered? +

THIBAW Establishment is registered in Liechtenstein (jurisdiction: LI). The entity is registered under business register number FL-0001.120.072-6.

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 THIBAW Establishment, registered in Liechtenstein. The LEI code 529900XQ70NDPODKWH47 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.