THABTHIM HOLDINGS LIMITED

5493000XDLL5XEJV4M60Copied!

ACTIVE LAPSED 🇹🇭 Thailand

THABTHIM HOLDINGS LIMITED is an active legal entity registered in Thailand (TH). LEI code: 5493000XDLL5XEJV4M60. The LEI was first issued on Aug 13, 2019 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Aug 11, 2020.

ⓘ Entity Details

LEI Code 5493000XDLL5XEJV4M60 Legal Name THABTHIM HOLDINGS LIMITED Status ACTIVE Jurisdiction 🇹🇭 Thailand (TH) Category General Entities Legal Form Bris̄ʹạthcảkạd Registration # 0105549003456

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Aug 13, 2019 Last Updated Oct 21, 2024 Next Renewal Aug 11, 2020 (2015 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Registro Mercantil (Spain)

⚑ Addresses

Legal / Registered Address
NO. 121/74-75 RS TOWER
KHET DINDAENG
BANGKOK
TH-10
TH
Headquarters Address
NO. 121/74-75 RS TOWER
KHET DINDAENG
BANGKOK
TH-10
TH

A Other Names & Aliases

1 alternative name registered for this entity

ASPEN HOLDINGS LIMITED PREVIOUS_LEGAL_NAME · en

📅 Registration Timeline

First Issued
Aug 13, 2019 — LEI initially registered
Renewal Overdue
Aug 11, 2020 — Renewal deadline has passed
Last Updated
Oct 21, 2024 — Record data last refreshed

★ Data Quality

90%
9 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

5493
000XDLL5XEJV4M
60
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.

↗ Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (1)

ANDERTON INVESTMENTS PTE. LTD. Direct Parent

This entity is directly consolidated by its parent in accounting terms.

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? Frequently Asked Questions

What is the LEI number for THABTHIM HOLDINGS LIMITED? +

The Legal Entity Identifier (LEI) for THABTHIM HOLDINGS LIMITED is 5493000XDLL5XEJV4M60. This 20-character code uniquely identifies THABTHIM HOLDINGS LIMITED in global financial transactions as per ISO 17442.

Is THABTHIM HOLDINGS LIMITED's LEI active? +

Yes, THABTHIM HOLDINGS LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on Oct 21, 2024 and is due for renewal on Aug 11, 2020.

Where is THABTHIM HOLDINGS LIMITED registered? +

THABTHIM HOLDINGS LIMITED is registered in Thailand (jurisdiction: TH). The entity is registered under business register number 0105549003456.

Who owns THABTHIM HOLDINGS LIMITED? +

According to GLEIF Level 2 relationship data, THABTHIM HOLDINGS LIMITED's parent entity is ANDERTON INVESTMENTS PTE. LTD.. This ownership information is based on accounting consolidation data reported to the Global LEI System.

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 THABTHIM HOLDINGS LIMITED, registered in Thailand. The LEI code 5493000XDLL5XEJV4M60 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.